DOSSIERS / BOUCHERIE OZKAN
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Company dossier

BOUCHERIE OZKAN

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-930775366 · 930775366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BOUCHERIE OZKAN
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930775366
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active
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Simplified joint-stock company (SAS)
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2024-07-17
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AV Georges Clemenceau, Centre commercial THORIGNY, 91080 Évry-Courcouronnes
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47.22Z
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€2,500
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Connections

11 links
Shared operator — likely the same administrator
SCI REPUBLIQUEShared officer / director · 12 share thisEMK CREPISShared officer / director · 12 share thisTK CONSTRUCTIONShared officer / director · 12 share thisSUPERBAT 33Shared officer / director · 12 share thisNet-Dienstleistungen UG (haftungsbeschränkt)Shared officer / director · 12 share thisN.F.B.T.P.Shared officer / director · 12 share thisOZKAN ETShared officer / director · 12 share thisNCO TRANSPORT ET BATIMENTShared officer / director · 12 share thisSCI MK NAPOLEONShared officer / director · 12 share thisAK Baggerbetrieb UG (haftungsbeschränkt)Shared officer / director · 12 share thisOZKANShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KENAN OZKANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100