DOSSIERS / OASIS
← SearchExport PDF
Company dossier

OASIS

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893770784 · 893770784 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
OASIS
fr_insee
893770784
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-04
fr_insee
346 RUE CECILE SELLAM, 26500 BOURG-LES-VALENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SARL FTC CHARPENTEShared registered address · 3 share thisLES 2 RIVESShared registered address · 3 share thisRVC LOCATIONShared officer / director · 7 share thisLES 2 RIVESShared officer / director · 7 share thisTK INVESTShared officer / director · 7 share thisCHARPENTE DAUPHINOISEShared officer / director · 7 share thisSCI SEMAShared officer / director · 7 share thisBATI PRO 26Shared 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

2 people
NameRoleFromSource
CEMILCAN YILMAZDirigeant—France registry
TUNCAY YILMAZDirigeant—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