DOSSIERS / KOEN
← SearchExport PDF
Company dossier

KOEN

FRANCE · COMPANY · INCORPORATED 2024-06-21
KYBE ID: FR-929866929 · 929866929 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KOEN
fr_insee
929866929
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-21
fr_insee
8 RUE de la Taillanderie, 68720 Tagolsheim
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NIHAT UCARDirecteur—France registry
EMINE OZTEPEMembre du directoire—France registry
KENAN OZTEPEMembre du directoire—France registry
OSMAN OZTEPEMembre 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