DOSSIERS / SANTRALCOM
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Company dossier

SANTRALCOM

FRANCE · COMPANY · INCORPORATED 2015-12-30
KYBE ID: FR-817493018 · 817493018 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SANTRALCOM
fr_insee
817493018
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-30
fr_insee
2021-05-20
fr_insee
278 RUE DE ROSNY, 93100 MONTREUIL
fr_insee
46.52Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,307 total

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

16 05dissolved1717 RECORDSdissolved2MGdissolved2M PROTECTdissolved3ECdissolved7M LUXURYdissolvedA2S PLUS BOURGESdissolvedA.A. AUTOactiveAB2 TRANSPORTdissolvedABBESERVICESactiveABC DISTRIBUTIONdissolvedABITECHdissolvedA.B.N INTERNATIONNALdissolvedABOKANT MULTISERVICES 3.2activeAB.SdissolvedAB SERVICESdissolvedACADEMIE PROPRETE ET SERVICESdissolvedAC BATI ENERGETIQUEdissolvedACCESS DISTRIBUTIONdissolvedACCESS ENERGYdissolved

+1,287 more

People with significant control

2 people
NameRoleFromSource
MEHMET OZKAYAAdministrateur—France registry
ABDURRAHMAN CAKIRPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANTRAL-COM · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MEHMET OZKAYA (officer) matches PEP Mehmet Özkaya — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 44?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off