DOSSIERS / SARAYBAHCE
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Company dossier

SARAYBAHCE

FRANCE · COMPANY · INCORPORATED 2011-02-04
KYBE ID: FR-530095629 · 530095629 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARAYBAHCE
fr_insee
530095629
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-04
fr_insee
107 RUE DE PARIS, 93100 MONTREUIL
fr_insee
56.10C
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 C.BactiveABBYSSE INTERNATIONALdissolvedACAJOUactiveAFF RENOVATIONdissolvedAHCENE LAMRANIdissolvedAHMED MOHAMED HAFEZ IBRAHIMdissolvedAIDA DE FATIMA DE AZEVEDOdissolvedAKBOU GAMESdissolvedAKLI FERHOUNEdissolvedA LA SERRURERIE FRANCAISEdissolvedALLO EUROP AUTOSdissolvedAMRANE SAOUDIdissolvedANTONIO NATARIO DE OLIVEIRAdissolvedARA GRAPHICS SYSTEMSdissolvedARDECOactiveATELIER DE LA RACINEactiveATIBEdissolvedAYSEL AKBINAdissolvedBACHIR BEYOUDdissolvedBATAB CONSTRUCTIONdissolved

+127 more

People with significant control

1 people
NameRoleFromSource
MEHMET AKDENIZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100