DOSSIERS / OKEN
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Company dossier

OKEN

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880815154 · 880815154 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
OKEN
fr_insee
880815154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-27
fr_insee
8 RUE DE LA TAILLANDERIE, 68720 TAGOLSHEIM
fr_insee
68.20B
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KENAN OZTEPEDirigeantFrance registry
EMINE OZTEPEMembre du directoireFrance registry
NIHAT UCARMembre du directoireFrance registry
OSMAN OZTEPEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100