DOSSIERS / HOLDING KESKIN
← SearchExport PDF
Company dossier

HOLDING KESKIN

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921812426 · 921812426 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING KESKIN
fr_insee
921812426
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-30
fr_insee
35 RUE DU MARECHAL NEY, 54140 JARVILLE-LA-MALGRANGE
fr_insee
64.20Z
fr_insee
€32,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI KESKINDirecteur général délégué—France registry
RIDVAN KESKINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100