DOSSIERS / HURACAN 67
← SearchExport PDF
Company dossier

HURACAN 67

FRANCE · COMPANY · INCORPORATED 2023-10-13
KYBE ID: FR-979228368 · 979228368 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HURACAN 67
fr_insee
979228368
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-13
fr_insee
4 RUE de la Scierie, 67117 Ittenheim
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DILAN KESKINPrésident—France registry
HASSAN KESKINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100