DOSSIERS / AMEN
← SearchExport PDF
Company dossier

AMEN

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894817741 · 894817741 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMEN
fr_insee
894817741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-05
fr_insee
16 RUE EMMANUEL BRUNET, HAMEAU DE LUYNES, 13100 AIX-EN-PROVENCE
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YUSUF ERDALDirecteur—France registry
HATICE KARAAGACDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100