DOSSIERS / ENTREPRISE D INVESTISSEMENT ET PRESTATIONS DE SERVICES
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Company dossier

ENTREPRISE D INVESTISSEMENT ET PRESTATIONS DE SERVICES

FRANCE · COMPANY · INCORPORATED 2007-05-04
KYBE ID: FR-495314783 · 495314783 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ENTREPRISE D INVESTISSEMENT ET PRESTATIONS DE SERVICES
fr_insee
495314783
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dissolved
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Limited liability company (SARL)
fr_insee
2007-05-04
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40 RUE GEORGE SAND, 69800 SAINT-PRIEST
fr_insee
68.10Z
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Connections

8 links
Shared operator — likely the same administrator
YILMAZ IMMOBILIERShared registered address · 5 share thisAbdallah MOKDADShared registered address · 5 share thisMEHMET BILGICShared registered address · 5 share thisSEVGIShared officer / director · 5 share thisKEMMShared officer / director · 5 share thisMETIN ARMUTShared registered address · 5 share thisA. R. D. AShared officer / director · 5 share thisSCI AKSAShared officer / director · 5 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
MEHMET BILGICPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100