DOSSIERS / 50 HARAS
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Company dossier

50 HARAS

FRANCE · COMPANY · INCORPORATED 2025-09-25
KYBE ID: FR-991743642 · 991743642 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
50 HARAS
fr_insee
991743642
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-09-25
fr_insee
50 AV du Haras, 49300 Cholet
fr_insee
68.20B
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€400,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
RED INVESTShared registered address · 2 share thisSA2DShared officer / director · 7 share thisLOIRE CONSTRUCTIONSShared officer / director · 7 share thisSCI DEYYANShared officer / director · 7 share thisLOIRE RENOVATIONShared officer / director · 7 share thisGROUPE LOIRE BATIMENTShared officer / director · 7 share thisYEDDASShared officer / director · 7 share thisCMZ BATShared officer / director · 12 share thisDogan GmbH Internationale SpeditionShared officer / director · 12 share thisSCI TOPKARAShared officer / director · 12 share thisIsbank AGShared officer / director · 12 share thisAU PAIN DOREShared officer / director · 12 share thisSCI IMMO-ERMISERShared officer / director · 12 share thisNORREY IMMOBILIERSShared officer / director · 12 share thisAyse Dogan e.K.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.

Showing 15 of 18 — full graph via /v1/entities/FR-991743642/network.

People with significant control

3 people
NameRoleFromSource
⚠ Ayse DOGANDirecteur—France registry
Serkan KOSUCUDirecteur—France registry
Halit KUNDAKMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Ayse DOGAN (officer) matches PEP Ayşe Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100