DOSSIERS / BEKIR
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Company dossier

BEKIR

FRANCE · COMPANY · INCORPORATED 2025-10-31
KYBE ID: FR-993345792 · 993345792 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
BEKIR
fr_insee
993345792
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-10-31
fr_insee
29 RUE des Pyrénées, 63800 Cournon-d'Auvergne
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68.20B
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€1,000
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Connections

24 links
Shared operator — likely the same administrator
BEKIR IMMOBILIERShared registered address · 2 share thisBEKIR IMMOBILIERShared officer / director · 2 share thisZENTRAL MOTOR SRLShared officer / director · 2 share thisSMELLIVEShared officer / director · 3 share thisZESSShared officer / director · 5 share thisPerrott Hill mateřská škola, základní škola a gymnázium s.r.o.Shared officer / director · 5 share thisZESS CONSULTINGShared officer / director · 5 share thisSEM FAST FOOD EMBALLAGESShared officer / director · 10 share thisSIDERA TRADE IMPORT EXPORT SRLShared officer / director · 10 share thisG-A-I Industrie GmbHShared officer / director · 10 share thisG-A-I Industrie GmbHShared officer / director · 10 share thisSTEAUA TRADING IMPEX SRLShared officer / director · 10 share thisSABAH TRADING IMPEX SRLShared officer / director · 10 share thisDALLCOM PRODEXIM CORPORATION SRLShared officer / director · 10 share thisSUPERMARCHE SEMIAShared officer / director · 10 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 24 — full graph via /v1/entities/FR-993345792/network.

People with significant control

6 people
NameRoleFromSource
Tuncer OZTURKDirecteur—France registry
Bekir OZTURKMembre du directoire—France registry
Merdahal OZTURKMembre du directoire—France registry
Sedef OZTURKMembre du directoire—France registry
Semiha OZTURKMembre du directoire—France registry
Semih OZTURKMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100