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Company dossier

MEVLANA

FRANCE · COMPANY · INCORPORATED 2005-02-04
KYBE ID: FR-453641359 · 453641359 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMEVLANA

fr_insee

Registration453641359

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-02-04

fr_insee

Registered address12 BD EMILE ZOLA, 93390 CLICHY-SOUS-BOIS

fr_insee

Industry10.71C

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Share capital€15,000

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Companies at this address

96 total

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

AAC BATIMENTdissolved AC PLATREdissolved ADEA ETANCHEITEdissolved AKANdissolved ALBA PLATREdissolved AUTOSPORT GAGNYdissolved BABAYAN SARLdissolved BATI 2Mdissolved BATI FENETREdissolved BATI FRANCE PEINTUREdissolved BATIMENT DESIGNdissolved BATINOVactive BATI PLUSdissolved B.E.Bdissolved BEL BATIdissolved BGMactive BILICI FRERESdissolved B.Tdissolved BURAK FACADESdissolved CAMILLEdissolved

+76 more

Connections

4 links

Shared operator — likely the same administrator

VURALShared officer / director · 2 share this OTO AVENIRShared officer / director · 4 share this BATI GENERALShared officer / director · 4 share this BILICI FRERESShared officer / director · 4 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

2 people

Name	Role	From	Source
ISMAIL VURAL	Président	—	France registry
ZITA STIKANE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100