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SAS A.E.B

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891656688 · 891656688 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SAS A.E.B
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891656688
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-10
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46 RUE 11E DIV BLINDEE BRITANNIQUE, 61100 FLERS
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43.99A
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3
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
T.C.F.Shared officer / director · 2 share thisSCI E.A IMMOBILIERShared registered address · 3 share thisJACQUELINE ALICE LEMARCHANDShared registered address · 3 share thisWillow GmbHShared officer / director · 11 share thisR&T CONFORT PLUS SRLShared officer / director · 11 share thisOZATShared officer / director · 11 share thisLOCANTA OZDEMIR SRLShared officer / director · 11 share thisBorBarBerlin UG (haftungsbeschränkt)Shared officer / director · 11 share thisBaSaKon Bau und Sanierungs Kontor UG (haftungsbeschränkt)Shared officer / director · 11 share thisNIRVANA ACTIV COM S.R.L.Shared officer / director · 11 share thisSCI TATILShared officer / director · 11 share thisF&A Automobile Verwaltungs-GmbHShared officer / director · 11 share thisSCI E.A IMMOBILIERShared officer / director · 11 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
EROL OZDEMIRDirecteur général délégué—France registry
FATIH DEMIRTASPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100