DOSSIERS / KANBAY
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Company dossier

KANBAY

FRANCE · COMPANY · INCORPORATED 2012-04-23
KYBE ID: FR-751109042 · 751109042 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KANBAY
fr_insee
751109042
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-04-23
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22 RUE DE LA PAREILLE, 42000 SAINT-ETIENNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEVAT ILBAYDirigeant—France registry
ERCAN ULUKANDirigeant—France registry
ERSIN ULUKANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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