DOSSIERS / CHEVALIER PRUSSIEN
← SearchExport PDF
Company dossier

CHEVALIER PRUSSIEN

FRANCE · COMPANY · INCORPORATED 2018-04-12
KYBE ID: FR-838905289 · 838905289 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CHEVALIER PRUSSIEN
fr_insee
838905289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-12
fr_insee
18 RUE DE MONTREUIL, 75011 PARIS
fr_insee
68.20A
fr_insee
€170,000
fr_insee

Companies at this address

58 total

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

ALADINdissolvedAOCdissolvedASF FORESTIERdissolvedATLAS RCdissolvedAUDREY MARNAYactiveBATI-ISO 67dissolvedBATI NORDdissolvedBERKOdissolvedBIBICHE ET P'TITE FLEUR PRODUCTIONactiveCARPEDIEMdissolvedCELINE TAKCHIdissolvedCONFINI DEMOLdissolvedCV APOdissolvedDANIELLE MAURICETTE WEBER REGNARDdissolvedDAS CONSTRUCTIONdissolvedDEVdissolvedDINH LONG TRANdissolvedDPS SERVICESactiveECDdissolvedEST ISOLATIONdissolved

+38 more

Connections

6 links
Shared operator — likely the same administrator
SCI TUBALCAINShared officer / director · 7 share thisM.M PATRIMOINEShared officer / director · 7 share thisSCI CHEVALIER DE L'AIGLE BLANC ET NOIRShared officer / director · 7 share thisS.C.I CHEVALIER DES SEPT ETOILESShared officer / director · 7 share thisSCI HIRAMShared officer / director · 7 share thisSCI SUBLIME COMMANDEUR DU TEMPLEShared officer / director · 7 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
MUBERRA SahinliDirigeant—France registry
TURKAN PolatDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100