DOSSIERS / KPI TRANSACTION
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Company dossier

KPI TRANSACTION

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823717962 · 823717962 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KPI TRANSACTION
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823717962
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dissolved
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Limited liability company (SARL)
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2016-11-15
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30 AV GABRIEL PERI, 69190 SAINT-FONS
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68.31Z
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IRFAN KILINCPrésident—France registry
PIERRE-HUBERT GILLES MAURICE PENOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100