DOSSIERS / M DURMAZ
← SearchExport PDF
Company dossier

M DURMAZ

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905067054 · 905067054 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
M DURMAZ
fr_insee
905067054
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-16
fr_insee
40 AV DU CLOS, 59230 SAINT-AMAND-LES-EAUX
fr_insee
56.10A
fr_insee
3
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET DURMAZDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100