DOSSIERS / FESTI EXPO
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Company dossier

FESTI EXPO

FRANCE · COMPANY · INCORPORATED 2006-07-24
KYBE ID: FR-490999232 · 490999232 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FESTI EXPO
fr_insee
490999232
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-24
fr_insee
23 RUE du Lyonnais, 69800 Saint-Priest
fr_insee
82.30Z
fr_insee
€49,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADEM AUTOdissolvedAR PROactiveAS CONCEPTactiveASTRA CARactiveASTRA FOODactiveAUTONET EXPRESSactiveBKdissolvedBTBA ENERGIESactiveCAR AFFAIRESdissolvedCARROSSERIE ALBdissolvedCARROSSERIE DU LYONNAISdissolvedCEY TEXdissolvedC T I MdissolvedDALLAS AUTOdissolvedDELIAMdissolvedDIAMOND'S BY HATIM B.dissolvedEMP RENOactiveERHAactiveESPERANCE VISCOGLIOSIactiveEURO TRANS RELAISdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
IZZET DOGANELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100