DOSSIERS / REKA CONSULTING
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Company dossier

REKA CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-838846715 · 838846715 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REKA CONSULTING
fr_insee
838846715
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-19
fr_insee
12 AV ROLAND CORRAO, 13700 MARIGNANE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALTAYdissolvedALTAY INVESTISSEMENTdissolvedALTAY PATRIMOINEactiveCHANG SHA SHI FU RONG QU QIAN DAO GUANG GAO ZHI ZUO FU WU BUdissolvedCORRAO NORDdissolvedCORRAO SUDdissolvedKARACA PORSELEN FRANCEactiveMC IMMOdissolvedSHENZHEN JICHUANMI KEJI YOUXIAN GONGSIactiveSHENZHENSHI DIAOSINANSHUMAKEJI YOUXIANGONGSIdissolvedSHENZHENSHI NUOLIFENG KEJI YOUXIANGONGSIactiveSHEN ZHEN SHI SHI HUA KE KE JI YOU XIAN GONG SIactiveSHENZHENSHI WEIYIXIN KEJI YOUXIAN GONGSIdissolvedSHENZHENSHI XIANGYUN WULIU YOUXIAN GONGSIdissolvedTHE FRENCH TAX REPRESENTATIVEdissolvedVDCdissolvedVOLKAN AYactive

People with significant control

1 people
NameRoleFromSource
UGUR AYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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