DOSSIERS / FURKAN
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Company dossier

FURKAN

FRANCE · COMPANY · INCORPORATED 2013-03-27
KYBE ID: FR-791750151 · 791750151 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FURKAN
fr_insee
791750151
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-27
fr_insee
20 RUE DE MOLSHEIM, 67000 STRASBOURG
fr_insee
43.34Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

1111 RECORDSactiveABDELKRIM SARRIactiveABI TdissolvedACE PARTNERSdissolvedACTIBAT.ASSISTANCE.67dissolvedADSOBAdissolvedALAN CONSTRUCTIONSdissolvedALCYONE ENERGYdissolvedAL-ISOL SARLdissolvedALSACE ENERGIEdissolvedALSACE EXCLUSIVE CARSdissolvedALSACE MATERIEL TRAVAUX PUBLICSdissolvedALSADECOactiveALTERDIAactiveANDRE ZIEGERdissolvedANNIE FERDERdissolvedAPPELEZ VOTRE EXPERT AUTOdissolvedARUS TOVMASYANdissolvedAXEN'SdissolvedAYDIN GROUPEdissolved

+191 more

People with significant control

1 people
NameRoleFromSource
SERPIL ERGUNERPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100