DOSSIERS / IKONIUM
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Company dossier

IKONIUM

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-907999106 · 907999106 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IKONIUM
fr_insee
907999106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-08
fr_insee
66 BD MAURICE POURCHON, 63100 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ADEM KARABULUTDirecteur—France registry
ALI KARABULUTDirecteur—France registry
OZCAN KARABULUTDirecteur—France registry
IBRAHIM KARABULUTMembre du directoire—France registry
K PARTNERSMembre du directoire—France registry
MUSTAFA KARABULUTMembre du directoire—France registry
SABAN KARABULUTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100