DOSSIERS / ILHAN CONSTRUCTION
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Company dossier

ILHAN CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: FR-811442276 · 811442276 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ILHAN CONSTRUCTION
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811442276
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dissolved
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Limited liability company (SARL)
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2015-06-09
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2 PL MAL JUIN, 84000 AVIGNON
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43.99C
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
MUSTAFA ILHANShared registered address · 3 share thisAHMET ILHANShared registered address · 3 share thisANABIRA ALIMENTATIONShared officer / director · 8 share thisCOHEN BATShared officer / director · 8 share thisVSMShared officer / director · 8 share thisS.C.I. VICTORIAShared officer / director · 8 share thisEXPERT AUTOShared officer / director · 8 share thisMIDI NETShared officer / director · 8 share thisPROVENCE PROShared 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

1 people
NameRoleFromSource
MEYZIA ANABIRAPrésident—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