DOSSIERS / A.T. IMMO GRAND-EST
← SearchExport PDF
Company dossier

A.T. IMMO GRAND-EST

FRANCE · COMPANY · INCORPORATED 2024-05-27
KYBE ID: FR-927663419 · 927663419 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
A.T. IMMO GRAND-EST
fr_insee
927663419
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-27
fr_insee
4 IMP DE LA CANTINE, 57535 Marange-Silvange
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Ahmet AKKAYADirecteurFrance registry
Ayhân AVCIMembre du directoireFrance registry
Onder TOPALMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100