DOSSIERS / GROUPE TOTAN II
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Company dossier

GROUPE TOTAN II

FRANCE · COMPANY · INCORPORATED 2025-12-17
KYBE ID: FR-995250784 · 995250784 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUPE TOTAN II
fr_insee
995250784
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-12-17
fr_insee
7 RUE du Pont-Mahaud, 35131 Pont-Péan
fr_insee
64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Ahmet CICEKDirecteur—France registry
HOLDING TOTANMembre du directoire—France registry
Halit CICEKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100