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Company dossier

ID-LOC

FRANCE · COMPANY · INCORPORATED 2006-01-11
KYBE ID: FR-485376891 · 485376891 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ID-LOC
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485376891
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active
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Limited liability company (SARL)
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2006-01-11
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113 RTE DE METZ, 57100 THIONVILLE
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77.32Z
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CELAL KARABAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100