DOSSIERS / A.POLAT
← SearchExport PDF
Company dossier

A.POLAT

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-984050765 · 984050765 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
A.POLAT
fr_insee
984050765
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-01
fr_insee
537 RUE Helene Boucher, 78530 Buc
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
TOLGAShared officer / director · 12 share thisCASA MIA EURLShared officer / director · 12 share thisDGLShared officer / director · 12 share thisPRESTIGE CONCEPTShared officer / director · 12 share thisGerstenberg Mechanik G.m.b.H.Shared officer / director · 12 share thisKAYTEX EURLShared officer / director · 12 share thisAYDIN GROUPEShared officer / director · 12 share thisGebr. Polat UG (haftungsbeschränkt)Shared officer / director · 12 share thisDELTA.APShared officer / director · 12 share thisMOTIVAShared officer / director · 12 share thisPI Polat Industries UG (haftungsbeschränkt)Shared 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

2 people
NameRoleFromSource
Aydin POLATDirecteur—France registry
TUBA OZDOGANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100