DOSSIERS / KONYA
← SearchExport PDF
Company dossier

KONYA

FRANCE · COMPANY · INCORPORATED 2015-06-05
KYBE ID: FR-811832336 · 811832336 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KONYA
fr_insee
811832336
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-05
fr_insee
44 RUE RODIER, 75009 PARIS 9
fr_insee
47.91A
fr_insee
€8,000
fr_insee

Companies at this address

456 total

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

21 CABdissolved93 CARATS EDITIONSdissolvedABA SERVICESdissolvedABC AUTOdissolvedABC BATdissolvedA.B.E BATIMENTSactiveA.B. LUXE RENTactiveABPdissolvedACactiveACPRdissolvedACTION SERVICE EVENEMENTdissolvedACTIV AUTOMOBILEdissolvedACTUEL PHdissolvedADASdissolvedADMactiveADRIEN RENOVactiveAGENCEMENT RENOVATION CONCEPTIONdissolvedAGM FINANCESactiveAHINdissolvedAHLANE CONSEILactive

+436 more

People with significant control

1 people
NameRoleFromSource
ISKENDER BuyukekenPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 456 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100