DOSSIERS / 19 CHEMIN DE SOUS COLLONGES
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19 CHEMIN DE SOUS COLLONGES

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-889667283 · 889667283 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
19 CHEMIN DE SOUS COLLONGES
fr_insee
889667283
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2020-10-06
fr_insee
11 AV DES VALLEES, 74200 THONON-LES-BAINS
fr_insee
68.32A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3MdissolvedALAIN CLAUDE STEPANIANdissolvedAMICALE FRANCO-TURQUEdissolvedANDRE SCOTTOdissolvedBOUCHERIE CHARCUTERIE LA SAPINIEREdissolvedERIC NDONOdissolvedFREDERIC FRANCOIS FAVREdissolvedGUILLAUME DELALEactiveJOSEPH LANOVAZdissolvedLAURENT CHARRUAUactiveLEE KWE TONG LI YUET CHEONGdissolvedMICHELINE DEPRETdissolved[ND]active[ND]activeNIOUMA SOUMAREactiveOlivier Robert André PICONactivePHARMACIE RAGELactiveRAYMOND DESORGERISdissolvedSASU BATIM FACADESdissolvedSAVOISIENNE D'ASSISTANCE ET DE CONSEILdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
HACER KOSEDirigeant—France registry
MURAT KIZILKAYADirigeant—France registry
KADIR KAPTANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100