DOSSIERS / LA SOURCE
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Company dossier

LA SOURCE

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838503092 · 838503092 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
LA SOURCE
fr_insee
838503092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-27
fr_insee
64 RUE D HAUTEVILLE, 75010 PARIS 10
fr_insee
68.20B
fr_insee
€1,000,000
fr_insee

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKIL INTERNATIONALactiveALFA-BATdissolvedALICE BactiveA N DactiveANKA CONSRUCTIONactiveARCHIT CONSTRUCTIONdissolvedASFOUR BATactiveAU VENTRE PLEINdissolvedBBC BATIMENTactiveB.CO.BATdissolvedB.M.G.dissolvedC.A.F.T.activeCENTRE DES AFFAIRES FRANCO TURCactiveCMTIactiveDINA DECOdissolvedDISPATCH EXPRESSdissolvedEURL PROUVEZEactiveEURO ETANCHEdissolvedGUIDO ERIZZOdissolvedIMOUZERactive

+35 more

Connections

7 links
Shared operator — likely the same administrator
AHV Leasing GmbHShared officer / director · 5 share thisLA SOURCEShared officer / director · 5 share thisIMMOBILIAR ELISA ERWANShared officer / director · 5 share thisDENIS BATShared officer / director · 5 share thisTrebian Handelsgesellschaft mbHShared officer / director · 5 share thisL'IMMOBILIAREShared officer / director · 5 share thisSCI BARISShared officer / director · 5 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

2 people
NameRoleFromSource
SONGUL ÖzcanDirigeant—France registry
IBRAHIM CamPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA SOURCE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100