DOSSIERS / CIRAGAN
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Company dossier

CIRAGAN

FRANCE · COMPANY · INCORPORATED 2013-01-04
KYBE ID: FR-790282255 · 790282255 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CIRAGAN
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790282255
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dissolved
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Limited liability company (SARL)
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2013-01-04
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47 AV HENRI BARBUSSE, 93700 DRANCY
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56.10C
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10
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€50,000
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Connections

13 links
Shared operator — likely the same administrator
SCI EURO ASIAShared officer / director · 4 share thisRESTO AY BAHARShared officer / director · 4 share thisAY.SORM - GASTRO s.r.o.Shared officer / director · 4 share thisFresh-Partner Service GmbHShared officer / director · 4 share thisGEZICIShared officer / director · 4 share thisSOLEILShared officer / director · 4 share thisSERVICE A LA CARTEShared registered address · 8 share thisBGB VIDEOShared registered address · 8 share thisCIRAGANShared registered address · 8 share thisDIETETIQUE EVOLUTIONShared registered address · 8 share thisCAGIRANShared registered address · 8 share thisSOCIETE TRANSACTIONS PRESTATIONS SERVICEShared registered address · 8 share thisALAIN BINESTIShared registered address · 8 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
HUSEYIN AYPrésident—France registry
YAKUP GEZICIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100