KYBE — See who's really behind any company

Company dossier

KOCAK

FRANCE · COMPANY · INCORPORATED 2010-02-18
KYBE ID: FR-520368309 · 520368309 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKOCAK

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Registration520368309

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-02-18

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Registered address11 RUE DE L'ANTENNE, 93700 DRANCY

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Industry68.20A

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Share capital€1,000

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Companies at this address

15 total

ADELEdissolved AD RENOVdissolved ALI MUHAMMADdissolved DIMA VIRSCHIdissolved FLORIN GRECUactive GHEORGHE ANDRONICactive HAKIM AIT AKLIdissolved RASIM KARAARSLANdissolved ROBERT PROSPER GANANSIAdissolved SC BESADOUXdissolved SCI DE L'ANTENNEdissolved SCI RUE DE L ANTENNEdissolved SEBASTIEN GOETAactive SEDEFdissolved

Connections

3 links

Shared operator — likely the same administrator

ATAKShared officer / director · 2 share this CD TRANSPORTSShared officer / director · 3 share this EVE DECOShared officer / director · 3 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

Name	Role	From	Source
BAMORI DEMBELE	Directeur	—	France registry
DILEK KOCAK	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100