KYBE — See who's really behind any company

Company dossier

ISTANBUL

FRANCE · COMPANY · INCORPORATED 2026-02-04
KYBE ID: FR-100164516 · 100164516 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameISTANBUL

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Registration100164516

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2026-02-04

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Registered address786 BD Burdeau, 69400 Villefranche-sur-Saône

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Industry47.11C

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Share capital€1,000

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Companies at this address

13 total

AHMET ASLANdissolved ANISSA RAFAIactive GARETactive GUY DI CARLOactive JACKY VARRIERdissolved MOHAMED HMEDdissolved MONIQUE FORESTactive [ND]dissolved [ND]dissolved SARL MACITactive TAREK BATTOUCHEdissolved TRYPTIC CONSEILdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI K.S.E.Shared officer / director · 3 share this LE GARAGE DE LA SEMENEShared officer / director · 3 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

1 people

Name	Role	From	Source
AHMET KIRAN	Président	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100