DOSSIERS / OCCITANIE
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Company dossier

OCCITANIE

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-909007072 · 909007072 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OCCITANIE
fr_insee
909007072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-11
fr_insee
394 AV GASTON BAISSETTE, 34400 LUNEL
fr_insee
68.32A
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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
AHMET OZCANDirecteur—France registry
ADEM OZCANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100