DOSSIERS / LES TULIPES
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Company dossier

LES TULIPES

FRANCE · COMPANY · INCORPORATED 2009-05-27
KYBE ID: FR-512700311 · 512700311 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LES TULIPES
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512700311
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dissolved
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Real-estate civil company (SCI)
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2009-05-27
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1 ALL DU PRE NEUF, 69360 SIMANDRES
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00.00Z
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€30,000
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Connections

12 links
Shared operator — likely the same administrator
LA DAUPHINEShared registered address · 2 share thisVERNAY AUTOMOBILESShared officer / director · 4 share thisMEMOBATShared officer / director · 4 share thisSCI MEMOLOCATIONShared officer / director · 4 share thisLES 3 DShared officer / director · 9 share thisDVIKShared officer / director · 9 share thisDENERADShared officer / director · 9 share thisSCI M.I.ZShared officer / director · 9 share thisDESTOCKAGE RHONE ALPESShared officer / director · 9 share thisDEMIMMOShared officer / director · 9 share thisKONYA MEVLANAShared officer / director · 9 share thisLA DAUPHINEShared 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.

People with significant control

2 people
NameRoleFromSource
MEHMET ONTASDirigeant—France registry
IMALETTIN DEMIRPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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