DOSSIERS / L.Y PLATRERIE
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Company dossier

L.Y PLATRERIE

FRANCE · COMPANY · INCORPORATED 2017-01-05
KYBE ID: FR-824774137 · 824774137 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
L.Y PLATRERIE
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824774137
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-05
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8 T RUE JEAN JAURES, 10440 LA RIVIERE-DE-CORPS
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43.39Z
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1
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€200
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Connections

9 links
Shared operator — likely the same administrator
SASU CHEZ LILIShared officer / director · 10 share thisDSTYShared officer / director · 10 share thisLE BLACK & WHITEShared officer / director · 10 share thisSANSA ESKICI TRANSPORT SNCShared officer / director · 10 share thisISO 10Shared officer / director · 10 share thisBERECHET IMPEX SRLShared officer / director · 10 share thisREMO GmbHShared officer / director · 10 share thisFRANCE MONTAGE BATIMENTShared officer / director · 10 share thisSCI DOSTShared officer / director · 10 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

2 people
NameRoleFromSource
MEHMET CAVIT KANSIRAYPrésident du conseil d'administration—France registry
OSMAN YUKSELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100