DOSSIERS / KONYA MEVLANA
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Company dossier

KONYA MEVLANA

FRANCE · COMPANY · INCORPORATED 2000-12-05
KYBE ID: FR-433705373 · 433705373 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KONYA MEVLANA
fr_insee
433705373
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-05
fr_insee
2 RUE VLADIMIR KOMAROV, 69200 VENISSIEUX
fr_insee
47.11B
fr_insee
6
fr_insee
€20,000
fr_insee

Companies at this address

22 total
BENANTEUR & COdissolvedBILEL ZERHOUIdissolvedBOUCHERIE PYRAMIDEdissolvedBOULANGERIE PYRAMIDEactiveC DA SILVAdissolvedDANIEL GUILLEMAUTdissolvedDANIEL ROGER FROIDEVAUXdissolvedEYYUP OZENdissolvedFOOD INVEST VENISSIEUXdissolvedGABRIEL MAZERANdissolvedGRINGOactiveKHALED KAAROUDdissolvedLABEL BRAISEdissolvedMING'HAIRdissolvedMOHAMED GHOUBRINIdissolvedMOUNIR BOUGUERBAdissolvedMULTISPHONEdissolvedPIERRE ALBERT BRUNELactiveSARL SALON DE LA PYRAMIDEdissolvedV MULTIMEDIAactive

+2 more

Connections

8 links
Shared operator — likely the same administrator
DEMIMMOShared officer / director · 9 share thisLES TULIPESShared officer / director · 9 share thisDESTOCKAGE RHONE ALPESShared officer / director · 9 share thisDENERADShared officer / director · 9 share thisDVIKShared officer / director · 9 share thisLA DAUPHINEShared officer / director · 9 share thisSCI M.I.ZShared officer / director · 9 share thisLES 3 DShared officer / director · 9 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
NameRoleFromSource
IMALETTIN DEMIRPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100