DOSSIERS / PFC CAUCRIAUVILLE
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Company dossier

PFC CAUCRIAUVILLE

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917592198 · 917592198 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
PFC CAUCRIAUVILLE
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917592198
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active
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Limited liability company (SARL)
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2022-07-18
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36 AV du 8 mai 1945, 76610 Le Havre
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47.11D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALI KERSINPrésidentFrance registry
HUSEYIN KERSINPrésidentFrance registry
MURAT KERSINPrésidentFrance registry
OZCAN ARASPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100