DOSSIERS / CAN METIN
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Company dossier

CAN METIN

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890950876 · 890950876 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAN METIN
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890950876
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dissolved
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Real-estate civil company (SCI)
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2020-11-12
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3 RUE PHILIPPE PINEL, 94270 LE KREMLIN-BICETRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALI TEPELIDirecteur—France registry
DIYAR TEPELIDirecteur—France registry
MEHMET TEPELIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METIN CAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100