DOSSIERS / OKTAY PEREIRA
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Company dossier

OKTAY PEREIRA

FRANCE · COMPANY · INCORPORATED 2017-08-31
KYBE ID: FR-831719612 · 831719612 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
OKTAY PEREIRA
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831719612
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dissolved
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Real-estate civil company (SCI)
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2017-08-31
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2022-02-14
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33 RUE JULES AUFFRET, 93500 PANTIN
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
UNEShared officer / director · 2 share thisOLIVIA ROSE BRUNETShared registered address · 4 share this[ND]Shared registered address · 4 share thisTHIERRY JEAN HERVETShared registered address · 4 share thisHAYATShared officer / director · 8 share thisOktay&Reuter UG (haftungsbeschränkt)Shared officer / director · 8 share thisSCI ROYALShared officer / director · 8 share thisMONDIAL RESEAUShared officer / director · 8 share thisSMEDShared officer / director · 8 share thisSIMAYShared officer / director · 8 share thisSCI ELENAShared 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

3 people
NameRoleFromSource
PAULA CRISTINA DE SOUSA PEREIRAAdministrateur—France registry
RUKIYE YALCINDirigeant—France registry
SINAN OKTAYDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off