DOSSIERS / ELBASAN FRERES
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Company dossier

ELBASAN FRERES

FRANCE · COMPANY · INCORPORATED 2003-03-14
KYBE ID: FR-445196702 · 445196702 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELBASAN FRERES
fr_insee
445196702
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-03-14
fr_insee
13 RUE GABRIEL FAURE, 56100 LORIENT
fr_insee
45.2V
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED HASSAN SLIMANdissolvedALI YOLDASdissolvedBekkaye KHROUBactiveCHORALE VERMEILactiveDOMINO ET SA TROUPEactiveEsmerald MEHMETIactiveFIRAT KARAKAYAdissolvedFIRAT YAZICIdissolvedFREDERIC NEUTSdissolvedGAELLE BECHARDdissolvedHALID BENRAISSdissolvedH&B RENOVATIONactiveKANERIEN'N COactiveKAREN KAZARIANdissolvedMARIE LAURE KOSIAKactiveMICHEL TECHERactiveMUSTAPHA YAZICIdissolvedNAZIR AHMAD MAZ LUMIARactiveOUSMANE SARRdissolvedRUKMAN SOULTANOVITCH SHAKHBAZOVactive

+4 more

People with significant control

2 people
NameRoleFromSource
HASAN ELBASANPrésident—France registry
SELCUK ELBASANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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