DOSSIERS / LFDG
← SearchExport PDF
Company dossier

LFDG

FRANCE · COMPANY · INCORPORATED 2017-09-05
KYBE ID: FR-831798640 · 831798640 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LFDG
fr_insee
831798640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-05
fr_insee
8 RTE DU MUNAT, 42800 SAINT-MARTIN-LA-PLAINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FATIH KISAKAYADirecteurFrance registry
YALINAMembre du directoireFrance registry
AYDIN KISAKAYAPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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