DOSSIERS / DOXYA
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Company dossier

DOXYA

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-920614245 · 920614245 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOXYA
fr_insee
920614245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-20
fr_insee
44 AV ANDRE BOULLOCHE, 02700 TERGNIER
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68.20B
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€104,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ORHAN YILDIRIMDirecteur—France registry
BULENT DEMIRCIMembre du directoire—France registry
NIZAMETTIN CELIKMembre du directoire—France registry
SINAN KAZAKMembre du directoire—France registry
VALERIE BANSEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100