KYBE — See who's really behind any company

Company dossier

IRON & STEEL

FRANCE · COMPANY · INCORPORATED 2019-08-27
KYBE ID: FR-853162428 · 853162428 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameIRON & STEEL

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Registration853162428

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-08-27

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Registered address31 RTE DE STRASBOURG, 67610 LA WANTZENAU

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Industry43.32B

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Employees3

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AICHA MESRIdissolved ALEPROdissolved ALSACE OEUFdissolved ANNE BOHNERactive BGAdissolved CHLOE MICHELE THERESE VIGYactive CHRISTIAN OHRELactive C. PILOTESdissolved EFE RENOVATIONdissolved ELODIE MOSERdissolved ESPRIT CONFORMdissolved EURL AM PERFORMANCEdissolved FIT SPIRIT TRAININGdissolved FREDERIC COTTARTdissolved GROUPE HD2Adissolved JEAN-PATRICK JOSE IHLEdissolved KG2Mdissolved KLASS BOX SASUactive LIONEL ANTOINE CHRISTIAN OHRELdissolved MEUBLES DE REVEactive

+13 more

People with significant control

3 people

Name	Role	From	Source
GUNEY KUS	Président	—	France registry
GUNEY NURI KUS	Président	—	France registry
TOLGA KUS	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 33 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100