DOSSIERS / MAJESTIC FONDATION
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Company dossier

MAJESTIC FONDATION

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890122484 · 890122484 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAJESTIC FONDATION
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890122484
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dissolved
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Real-estate civil company (SCI)
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2020-10-19
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38 ALL CIRCULAIRE, 93600 AULNAY-SOUS-BOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HALIL IBRAHIM BALDirecteur—France registry
VELI GUNGORDirigeant—France registry
ZEKERIYA DENIZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100