DOSSIERS / SAHIN
← SearchExport PDF
Company dossier

SAHIN

FRANCE · COMPANY · INCORPORATED 2004-03-23
KYBE ID: FR-452256894 · 452256894 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SAHIN
fr_insee
452256894
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-23
fr_insee
12 RUE DES TROIS ROIS, 68100 MULHOUSE
fr_insee
55.4B
fr_insee
€5,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI TRICOShared registered address · 6 share thisTHIERRY JEAN LUC GARRIDOShared registered address · 6 share thisE.C.H. ESPACE CONCEPT HABITATShared registered address · 6 share thisSARL IL &BShared registered address · 6 share thisSARL LES TROIS PETITS COCHONSShared registered address · 6 share thisCS PEINTUREShared officer / director · 8 share thisSAHIN SRLShared officer / director · 8 share thisIN TECH RENOVATIONShared officer / director · 8 share thisSCI SAHINShared officer / director · 8 share thisSCI DU 24 RUE KLEBERShared officer / director · 8 share thisDOGAN SRLShared officer / director · 8 share thisHALLERAIS AUTOMOBILESShared officer / director · 8 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
CEMAL SAHINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CEMAL SAHIN (officer) matches PEP Cemal Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100