DOSSIERS / ARIKAN
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Company dossier

ARIKAN

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912873098 · 912873098 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARIKAN
fr_insee
912873098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-27
fr_insee
85 AV DU PDT J FITZGERALD KENNEDY, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OMER ARIKANDirecteur—France registry
ALI ARIKANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100