DOSSIERS / LE LYAUTEY
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Company dossier

LE LYAUTEY

FRANCE · COMPANY · INCORPORATED 2014-07-31
KYBE ID: FR-803339076 · 803339076 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LE LYAUTEY
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803339076
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dissolved
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Real-estate civil company (SCI)
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2014-07-31
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15 AV DE SARAGOSSE, NANDINA PARK, 64000 PAU
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68.20B
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€30,000
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Connections

8 links
Shared operator — likely the same administrator
ANKA EU GmbHShared officer / director · 6 share thisSCI AGORAShared officer / director · 8 share thisLES 4 SAISONSShared officer / director · 8 share thisSCI SARAGOSSEShared officer / director · 8 share thisSCI GRAMONTShared officer / director · 8 share thisSCI MERALShared officer / director · 8 share thisNANDINA PARKShared officer / director · 8 share thisSCI KURTCIWANShared officer / director · 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

3 people
NameRoleFromSource
AYNUR DOGANDirecteur—France registry
ISHAK DEDE DOGANMembre du directoire—France registry
MUHARREM DOGANMembre du directoire—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