DOSSIERS / AS AND CO
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Company dossier

AS AND CO

FRANCE · COMPANY · INCORPORATED 2018-01-04
KYBE ID: FR-834356206 · 834356206 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AS AND CO
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834356206
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dissolved
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Civil company
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2018-01-04
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89 AV DES BRUYERES, 69150 DECINES-CHARPIEU
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66.30Z
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€1,500,010
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Connections

7 links
Shared operator — likely the same administrator
AS DU GRAND LYONShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE LE DIAMANTShared officer / director · 4 share thisSecur Service GmbHShared officer / director · 6 share thisSecur Service GmbHShared officer / director · 6 share thisA S IShared officer / director · 6 share thisBONCUKShared officer / director · 6 share thisINVESTIMMOShared officer / director · 6 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

6 people
NameRoleFromSource
DIDEM HABBULOGLUDirigeant—France registry
DILAN HABBULOGLUDirigeant—France registry
ERCAN ALPGUNDUZDirigeant—France registry
EVAN HABBULOGLUDirigeant—France registry
NOYAN HABBULOGLUDirigeant—France registry
SADIYE CANKAYADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100