DOSSIERS / SURFACE PRONET
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SURFACE PRONET

FRANCE · COMPANY · INCORPORATED 2020-12-28
KYBE ID: FR-892367392 · 892367392 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SURFACE PRONET
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892367392
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dissolved
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Limited liability company (SARL)
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2020-12-28
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4 RUE LUCIEN SAMPAIX, 93270 SEVRAN
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46.49Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET ERDOGANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100