DOSSIERS / 1 SUR 5
← SearchExport PDF
Company dossier

1 SUR 5

FRANCE · COMPANY · INCORPORATED 2023-02-24
KYBE ID: FR-949262489 · 949262489 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
1 SUR 5
fr_insee
949262489
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-24
fr_insee
16 AV Des Pyrénées, 66540 Baho
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
Ferhat KILIÇDirecteur—France registry
Isabelle Jeanne Michelle RAMIOMembre du directoire—France registry
MELIZELMembre du directoire—France 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