DOSSIERS / GROUPE UGUR CICEK
← SearchExport PDF
Company dossier

GROUPE UGUR CICEK

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914228804 · 914228804 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GROUPE UGUR CICEK
fr_insee
914228804
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-21
fr_insee
4 RUE VAUBAN, 67450 MUNDOLSHEIM
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
UGUR CICEKPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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