DOSSIERS / M.E CELIK
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M.E CELIK

FRANCE · COMPANY · INCORPORATED 2023-01-04
KYBE ID: FR-922700810 · 922700810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.E CELIK
fr_insee
922700810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-04
fr_insee
20 RUE DES GARDIANS, 13014 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALLIANCE TRAVAIL 34dissolvedANTHONY CHRISTOPHE ROBERT RENE BOUTROYdissolvedASAL TAXI SERVICESactiveCELIK BATIMENTdissolvedCTRE FORMATION PROMOTION CULT ARTISTIQUEactiveDOGAN ALIdissolvedDOV JACOB BELLITYactiveECOPRO SERVICESactiveECRdissolvedENS CONSTRUCTIONdissolvedENTREPRISE GENERALE BATIMENTdissolvedESPOIR BASKET MARSEILLEactiveFARID BEDIRactiveFRANCIS JOSEPH RUBIOdissolvedKARIMATI BEN DJAYEdissolvedKENAN TEMIROGULARIdissolvedLAVAGE AUTO 13dissolvedLE CHATEAUdissolvedMEHMET KOCAHALdissolvedMONDIALE FRETactive

+22 more

People with significant control

2 people
NameRoleFromSource
EKREM CELIKDirecteur—France registry
MUHAMMED CELIKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 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