DOSSIERS / LINOPA
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Company dossier

LINOPA

FRANCE · COMPANY · INCORPORATED 2022-09-28
KYBE ID: FR-919353995 · 919353995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LINOPA
fr_insee
919353995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-28
fr_insee
6 RUE DE BOURTZWILLER, 68110 ILLZACH
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BILAL ASLANDirecteur—France registry
SAHIN GUZELDirecteur—France registry
ALISAN TOKAYMembre du directoire—France registry
EYUP ASLANMembre du directoire—France registry
HAKAN-ALI SÖZENMembre du directoire—France registry
YETIS TOKAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100