DOSSIERS / FAMILIA K
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Company dossier

FAMILIA K

FRANCE · COMPANY · INCORPORATED 2020-08-24
KYBE ID: FR-888142429 · 888142429 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
FAMILIA K
fr_insee
888142429
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-08-24
fr_insee
128 RUE DE L'ILE NAPOLEON, 68170 RIXHEIM
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68.20B
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€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI BRIAND 2002Shared officer / director · 5 share thisLILASShared officer / director · 5 share thisBIZIM MARKET AC UG (haftungsbeschränkt)Shared officer / director · 5 share thisMS Mega Supermarkt GmbHShared officer / director · 5 share thisKRDG LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisBATI 68Shared officer / director · 7 share thisHELINEShared officer / director · 7 share thisSARL LE CARREShared officer / director · 7 share thisFONCIERE WITZShared officer / director · 7 share thisILYANShared officer / director · 7 share thisALSA TP AMENAGEMENTSShared officer / director · 7 share thisSCI NAPOLEON 3Shared officer / director · 7 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.

People with significant control

5 people
NameRoleFromSource
OGUZ KARADAGDirecteur—France registry
YILDIZ KARADAGDirecteur—France registry
GROUPE KMembre du directoire—France registry
UGUR KARADAGMembre du directoire—France registry
YAVUZ KARADAGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100