DOSSIERS / D.R.
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D.R.

FRANCE · COMPANY · INCORPORATED 2003-05-16
KYBE ID: FR-448528703 · 448528703 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D.R.
fr_insee
448528703
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-05-16
fr_insee
69 RUE DU ROUET, 13008 MARSEILLE 8E ARRONDISSEMENT
fr_insee
43.99C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD CONSTRUCTIONdissolvedAD CONSTRUCTION 13dissolvedALDIM TRADINGactiveAQUAPIMactiveARKA BATIMENTdissolvedARS RENOVATIONdissolvedAURAdissolvedAVSactiveAZUR HORIZON IMMOdissolvedBAPTISTE SINTESdissolvedBATI COULEUR FACADEdissolvedBELAMIAdissolvedBERFINdissolvedBTP LIGNE D'AZURactiveCABINET SOUCHEdissolvedCALANEA PROPERTIESactiveCARO'S GAMEactiveCELIK MACONNERIEdissolvedCHEMIN DE LORETTEdissolvedCHRI TAXIactive

+107 more

People with significant control

2 people
NameRoleFromSource
ROGER DEMIRPrésident—France registry
YENER HOTANOGLUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100