DOSSIERS / ETAPE
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Company dossier

ETAPE

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893861047 · 893861047 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETAPE
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893861047
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dissolved
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Real-estate civil company (SCI)
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2021-02-09
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120 AV DE LA REPUBLIQUE, 93140 BONDY
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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
DONDU KUCUKSAHINDirigeant—France registry
ELIF BOZTASDirigeant—France registry
FIRAT DEMIRPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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