DOSSIERS / SASU FLORA FACADE
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Company dossier

SASU FLORA FACADE

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884915026 · 884915026 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SASU FLORA FACADE
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884915026
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-07
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17 RUE MARX DORMOY, 95400 ARNOUVILLE
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43.99C
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1
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
CORSAIR IMPORT-EXPORT SRLShared officer / director · 2 share thisIK IMMOBILIERShared officer / director · 6 share thisGüzel Kapadokya GmbHShared officer / director · 6 share thisGüzel Kapadokya GmbHShared officer / director · 6 share thisSNC PICARDIEShared officer / director · 6 share thisILISAShared officer / director · 6 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
ILHAN KAVAKPrésident du conseil d'administration—France registry
OZCAN BURAKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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