DOSSIERS / ANKARA
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Company dossier

ANKARA

FRANCE · COMPANY · INCORPORATED 2008-04-07
KYBE ID: FR-503590846 · 503590846 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
ANKARA
fr_insee
503590846
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-07
fr_insee
1 CHE DE LA MADELEINE, 31130 FLOURENS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI ACROPOLEShared registered address · 8 share thisAGORAShared registered address · 8 share thisARCADIEShared registered address · 8 share thisATRIUMShared registered address · 8 share thisAREA PRODUCTIONShared registered address · 8 share thisANTARESShared registered address · 8 share thisAREAShared registered address · 8 share thisAGORAShared officer / director · 9 share thisLESPONEShared officer / director · 9 share thisANTARESShared officer / director · 9 share thisSCI ACROPOLEShared officer / director · 9 share thisARCADIEShared officer / director · 9 share thisAREAShared officer / director · 9 share thisATRIUMShared officer / director · 9 share thisAREA PRODUCTIONShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/FR-503590846/network.

People with significant control

3 people
NameRoleFromSource
GILLES BOUDOUDirigeant—France registry
LAURE BOUDOUDirigeant—France registry
DANIELLE ODETTE EUGENIE CHETCUTIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100