DOSSIERS / MOI
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Company dossier

MOI

FRANCE · COMPANY · INCORPORATED 2015-07-09
KYBE ID: FR-812475879 · 812475879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
MOI
fr_insee
812475879
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-09
fr_insee
78 AV RHIN DANUBE, 07100 ANNONAY
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68.20B
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€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
IMOShared officer / director · 5 share thisSCI ERALIS 2Shared registered address · 5 share thisERALISShared registered address · 5 share thisISIKShared officer / director · 5 share thisIMOShared registered address · 5 share thisDIZAYN CENTERShared officer / director · 5 share thisFACADES ARDECHOISESShared registered address · 5 share thisSCI ISIKShared officer / director · 5 share thisM7Shared officer / director · 11 share thisM7 CONSTRUCTIONShared officer / director · 11 share thisCONSTRUCTIONS ARDECHOISESShared officer / director · 11 share thisFACADES ARDECHOISESShared officer / director · 11 share thisCRISTAL CONSTRUCTIONShared officer / director · 11 share thisMEDITERRANEENShared officer / director · 11 share thisGFPShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-812475879/network.

People with significant control

3 people
NameRoleFromSource
FACADES ARDECHOISESDirigeant—France registry
METIN ISIKDirigeant—France registry
OZCAN ISIKDirigeant—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