DOSSIERS / ABI MARBACHE
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Company dossier

ABI MARBACHE

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-951037746 · 951037746 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABI MARBACHE
fr_insee
951037746
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-25
fr_insee
16 RUE bamberger, 57000 Metz
fr_insee
00.00Z
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
bulent BULUTDirecteur—France registry
ali bulutMembre du directoire—France registry
philippe yildizMembre 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