DOSSIERS / KEVANA
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Company dossier

KEVANA

FRANCE · COMPANY · INCORPORATED 2017-05-29
KYBE ID: FR-829886357 · 829886357 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
KEVANA
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829886357
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dissolved
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Real-estate civil company (SCI)
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2017-05-29
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16 RUE AUGUSTE GIROLLE, 95290 L'ISLE-ADAM
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
LUNESShared officer / director · 2 share thisSCI PAZARCIKShared officer / director · 3 share thisMIZGINShared officer / director · 5 share thisBOSKIR MERAMShared officer / director · 5 share thisELIOShared officer / director · 5 share thisCY FITNESSShared registered address · 6 share thisLEK IMMOShared registered address · 6 share thisSCI PAZARCIKShared registered address · 6 share thisRECYLEC VALORISATIONShared registered address · 6 share thisLUNESShared registered address · 6 share thisALPA CONSTRUCTIONSShared officer / director · 8 share thisSCI GENIEShared officer / director · 8 share thisPEM KMShared officer / director · 8 share thisLEK RESTOShared officer / director · 8 share thisLEK IMMOShared officer / director · 8 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

5 people
NameRoleFromSource
AZIZCAN JEREMIE ALPARSLANDirecteur—France registry
ANAIS FATOS ALPARSLANDirigeant—France registry
DELPHINE GULSUN ALPARSLANDirigeant—France registry
ELISE ELIF ALCIDirigeant—France registry
MEHMET ALPARSLANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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