DOSSIERS / HEVI MARKET
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Company dossier

HEVI MARKET

FRANCE · COMPANY · INCORPORATED 2020-03-12
KYBE ID: FR-882445141 · 882445141 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HEVI MARKET
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882445141
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active
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Simplified joint-stock company (SAS)
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2020-03-12
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27 RUE BERTHELOT, 13014 MARSEILLE 14
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47.11B
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OZKAN YILMAZPrésident du conseil d'administration—France registry
UMUT YILMAZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100