DOSSIERS / GALATA
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Company dossier

GALATA

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890864531 · 890864531 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GALATA
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890864531
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dissolved
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Limited liability company (SARL)
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2020-11-10
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2 RUE PORTE NEUVE, 44110 CHATEAUBRIANT
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56.10C
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
EVRENShared officer / director · 3 share thisMD BATShared officer / director · 6 share thisVitrin Realestate Investment GmbHShared officer / director · 6 share thisEMDShared officer / director · 6 share thisM FORETShared officer / director · 6 share thisCASTEL CARRELAGE ET DECORShared officer / director · 6 share thisIDEAL SUPERMARCHEShared officer / director · 7 share thisIDEAL HOLDINGShared officer / director · 7 share thisDEV Logistic GmbHShared officer / director · 7 share thisJOYEUXShared officer / director · 7 share thisH.DShared officer / director · 7 share thisHD Rental e.K.Shared officer / director · 7 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
EMRAH DoganPrésident—France registry
HAKAN DoganPrésident—France registry
MERYEM POLATPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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