DOSSIERS / ZU
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Company dossier

ZU

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881684823 · 881684823 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ZU
fr_insee
881684823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-18
fr_insee
6 LOT LES TAILLIS, 67700 ECKARTSWILLER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
BATIKAZShared officer / director · 5 share thisH+H Taxi GmbHShared officer / director · 5 share thisKLCShared officer / director · 5 share thisAchi Taxi GmbHShared officer / director · 5 share thisHTS Hanse Transport Solutions GmbHShared officer / director · 10 share thisKOOLING CLIMATIQUEShared officer / director · 10 share thisLOIRE FOREZ CONSTRUCTIONShared officer / director · 10 share thisDUK BATIMENTShared officer / director · 10 share thisSARL GMBShared officer / director · 10 share thisT.U.K.Shared officer / director · 10 share thisDUK IMMOShared officer / director · 10 share thisLTS Lübecker Transport Solution GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 12 of 13 — full graph via /v1/entities/FR-881684823/network.

People with significant control

4 people
NameRoleFromSource
HUSEYIN KILICDirecteur—France registry
ELMAS CANPOLATMembre du directoire—France registry
UFUK KILICMembre du directoire—France registry
ZIYA KILICMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100