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Company dossier

ADA

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-827462128 · 827462128 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ADA
fr_insee
827462128
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-02-03
fr_insee
16 RUE DE LA VILLENEUVE, 71380 SAINT-MARCEL
fr_insee
68.20B
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€30,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
Dylan LargyShared registered address · 4 share thisIBRAHIM AKTASShared registered address · 4 share thisLAETITIA PATRICIA ELIZABETH CHANUTShared registered address · 4 share thisKAYAHANShared officer / director · 4 share thisNESBShared officer / director · 4 share thisLES BERGES DU DOUBSShared officer / director · 4 share thisMUR ROSEShared officer / director · 4 share thisKAYAHAN HOLDINGShared officer / director · 4 share thisMETALLIUMShared officer / director · 4 share thisZIRDAShared officer / director · 9 share thisAS DU GRAND LYONShared officer / director · 9 share thisAKT BATIMENTShared officer / director · 9 share thisADA CONSTRUCTIONShared officer / director · 9 share thisEMKO IMPORT EXPORT S.R.L.Shared officer / director · 9 share thisSilbero GmbHShared officer / director · 9 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 17 — full graph via /v1/entities/FR-827462128/network.

People with significant control

3 people
NameRoleFromSource
DENYS AKTASAdministrateur—France registry
IBRAHIM AKTASMembre du directoire—France registry
OSMAN KAYAHANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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