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SOCIETE MY PERMIS

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841082696 · 841082696 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOCIETE MY PERMIS
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841082696
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dissolved
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Limited liability company (SARL)
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2018-07-17
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6 PL DU GENERAL DE GAULLE, 95300 PONTOISE
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85.53Z
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3
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
Bettica GmbHShared officer / director · 11 share thisSCI M.DShared officer / director · 11 share thisMTRShared officer / director · 11 share thisWedwinkel GmbHShared officer / director · 11 share thisVALENTON KEBABShared officer / director · 11 share thisBettica GmbHShared officer / director · 11 share thisEUROPE CONSTRUCTIONShared officer / director · 11 share thisMOONSTAR DESIGN S.R.L.Shared officer / director · 11 share thisHUZURShared officer / director · 11 share thisEUROPE CONSTRUCTIONShared officer / director · 11 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
EBUBEKIR TURKPrésident—France registry
MUSTAFA TURKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100