DOSSIERS / NID CHARMANT
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Company dossier

NID CHARMANT

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-895381275 · 895381275 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NID CHARMANT
fr_insee
895381275
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-22
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15 CHE DES ANGLAIS, 97480 SAINT-JOSEPH
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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

2 people
NameRoleFromSource
GULTEN AKBALDirecteur—France registry
HASAN TUNCDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100