DOSSIERS / KYF IMMOBILIER
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Company dossier

KYF IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890344872 · 890344872 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
KYF IMMOBILIER
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890344872
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dissolved
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Real-estate civil company (SCI)
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2020-10-26
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184 AV ROGER SALENGRO, 69120 VAULX-EN-VELIN
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68.20B
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€500
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Connections

10 links
Shared operator — likely the same administrator
F K DAGShared officer / director · 2 share thisO'THEShared officer / director · 5 share thisORIENT EXPRES COMEXIM SRLShared officer / director · 5 share thisDC CARRELAGEShared officer / director · 5 share thisNAZAR COMEXIM SRLShared officer / director · 5 share this[ND]Shared registered address · 6 share thisSCI GOUNIN-BERMONDShared registered address · 6 share thisKEZIBAN DINESOYShared registered address · 6 share thisKZ FACADESShared registered address · 6 share thisKEMALETTIN DAGShared registered address · 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

3 people
NameRoleFromSource
FURKAN ERTUGRUL DAGDirigeant—France registry
KEMALETTIN DAGDirigeant—France registry
YUSUF DAGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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