DOSSIERS / TECHNIQUE FACADE
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TECHNIQUE FACADE

FRANCE · COMPANY · INCORPORATED 2020-06-02
KYBE ID: FR-883824740 · 883824740 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TECHNIQUE FACADE
fr_insee
883824740
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-02
fr_insee
679 AV DE LA REPUBLIQUE (LILLE), 59800 LILLE
fr_insee
43.29A
fr_insee
€5,000
fr_insee

Companies at this address

542 total

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

A-A INVESTdissolvedA.A.V.P.dissolvedABC AUTOMOTIVE EUROPEdissolvedABDERRAHMANE BENKHENNICHactiveABOUT YOU CONSEILdissolvedACCESS ALARMEdissolvedACCICARSactiveACIME BdissolvedACIME-FRAMEactiveADCONVERSIOdissolvedADEKOATdissolvedADEVARdissolvedADG CAPITALdissolvedADJUSTHOMEdissolvedAD NETWORKdissolvedADV EDITIONdissolvedAERE BATIdissolvedAFD59activeAGENCE DETECTIVE NORDdissolvedAGM-ONE CONSULTINGdissolved

+522 more

Connections

10 links
Shared operator — likely the same administrator
LOOK FACADEShared officer / director · 11 share thisSCI LKShared officer / director · 11 share thisLE GOLDEN BARShared officer / director · 11 share thisOZCANShared officer / director · 11 share thisGOROShared officer / director · 11 share thisMELISSAShared officer / director · 11 share thisKADIRShared officer / director · 11 share thisCERAMEDESShared officer / director · 11 share thisISO FACADEShared officer / director · 11 share thisISTANBUL LOUNGEShared 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

1 people
NameRoleFromSource
ALICAN ASLANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 542 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100