DOSSIERS / ECR
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Company dossier

ECR

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904955184 · 904955184 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ECR
fr_insee
904955184
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-04
fr_insee
20 RUE DES GARDIANS, 13014 MARSEILLE
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALLIANCE TRAVAIL 34dissolvedANTHONY CHRISTOPHE ROBERT RENE BOUTROYdissolvedASAL TAXI SERVICESactiveCELIK BATIMENTdissolvedCTRE FORMATION PROMOTION CULT ARTISTIQUEactiveDOGAN ALIdissolvedDOV JACOB BELLITYactiveECOPRO SERVICESactiveENS CONSTRUCTIONdissolvedENTREPRISE GENERALE BATIMENTdissolvedESPOIR BASKET MARSEILLEactiveFARID BEDIRactiveFRANCIS JOSEPH RUBIOdissolvedKARIMATI BEN DJAYEdissolvedKENAN TEMIROGULARIdissolvedLAVAGE AUTO 13dissolvedLE CHATEAUdissolvedM.E CELIKdissolvedMEHMET KOCAHALdissolvedMONDIALE FRETactive

+22 more

People with significant control

1 people
NameRoleFromSource
MURAT OZKANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MURAT OZKAN (officer) matches PEP Murat Özkan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100