DOSSIERS / EMIR
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Company dossier

EMIR

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-503264152 · 503264152 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EMIR
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503264152
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-03-20
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32 RUE PIERRE SARRAZIN, 95190 GOUSSAINVILLE
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68.20A
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
OKS TPShared officer / director · 7 share thisSteamWash ökologische Fahrzeugreinigung OHGShared officer / director · 7 share thisBAT PLUSShared officer / director · 7 share thisAUTO STAND 68Shared officer / director · 7 share thisISOTHERME IDFShared officer / director · 7 share thisGH BATIMENTShared officer / director · 7 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
NameRoleFromSource
⚠ AHMET CAKIRAdministrateur—France registry
ERKAN CAKIRDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET CAKIR (officer) matches PEP Ahmet Çakır — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100