DOSSIERS / CELIKDAHZOM
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Company dossier

CELIKDAHZOM

FRANCE · COMPANY · INCORPORATED 2023-09-05
KYBE ID: FR-979030707 · 979030707 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CELIKDAHZOM
fr_insee
979030707
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-05
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22 RUE Arthur Lacroix, 02300 Chauny
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
KEVIN ALEX CELIKDirecteur—France registry
ALI CELIKMembre du directoire—France registry
DERYA CELIKMembre du directoire—France registry
HASAN ADAR CELIKMembre du directoire—France registry
OZLEM KAPLANMembre du directoire—France registry
ZEYNEP CELIKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100