DOSSIERS / KRAKEN
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Company dossier

KRAKEN

FRANCE · COMPANY · INCORPORATED 2025-12-02
KYBE ID: FR-994498251 · 994498251 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
KRAKEN
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994498251
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active
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Real-estate civil company (SCI)
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2025-12-02
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8 RUE Gustave Fouache, 76350 Oissel
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
MARTINE BORNETShared registered address · 7 share thisSCI SKFAShared registered address · 7 share thisSELO MILOShared registered address · 7 share thisSCP D'INFIRMIERES SPLINGART NAUDOTShared registered address · 7 share thisMICHELE GUILLARDShared registered address · 7 share thisSTALINGRADShared registered address · 7 share thisABANT SRLShared officer / director · 10 share thisKONBUK IMPEX SRLShared officer / director · 10 share thisUSLU BATShared officer / director · 10 share thisUSLU IMPEX SRLShared officer / director · 10 share thisM D M 26Shared officer / director · 10 share thisUslu Bodenverlegung GmbHShared officer / director · 10 share thisUSLUShared officer / director · 10 share thisDijital Sanatlar GmbHShared 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.

People with significant control

2 people
NameRoleFromSource
Mustafa USLUMembre du directoire—France registry
Mazlum KIRATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100