DOSSIERS / HOLDING CELIK
← SearchExport PDF
Company dossier

HOLDING CELIK

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885271130 · 885271130 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING CELIK
fr_insee
885271130
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-21
fr_insee
89 RUE DES PLANCHETTES, 63100 CLERMONT-FERRAND
fr_insee
66.30Z
fr_insee
€700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DURMUS CELIKDirecteur—France registry
YILDIRIM CELIKDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100