DOSSIERS / LES RIVES DU LAC
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Company dossier

LES RIVES DU LAC

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893577429 · 893577429 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LES RIVES DU LAC
fr_insee
893577429
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-02-02
fr_insee
31 RTE DE LA WANTZENAU, 67800 HOENHEIM
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAVIdissolvedALIAdissolvedALSACE FABRICATON PUBLICITEdissolvedALSACE TRAVAUX 67dissolvedANIMAWEBdissolvedANTON REMUS SZABOdissolvedARAMIS CONTRUCTIONdissolvedARAS FOOD DISTRIBUTIONdissolvedARCHITECTERREdissolvedARDAdissolvedARDA AUTOSdissolvedARIA CONCEPTdissolvedARK AUTOMOBILEactiveARTISSIMOdissolvedA.T.E. FRANCEdissolvedAUTO ANTONYdissolvedAUTOLOC SOLUTIONSactiveBAADdissolvedCINQ PLUS SOLUTIONS ET SERVICESdissolvedCONCEPT SON ET LUMIEREdissolved

+67 more

Connections

10 links
Shared operator — likely the same administrator
SCI ECKShared officer / director · 2 share thisBest Möbel GmbHShared officer / director · 5 share thisSCI ARTISSIMOShared officer / director · 5 share thisNKGShared officer / director · 5 share thisHOLDING FAMILIALE ORUCShared officer / director · 9 share thisARAMIS CONTRUCTIONShared officer / director · 9 share thisOK PEINTUREShared officer / director · 9 share thisSCI KACH BISShared officer / director · 9 share thisSCI K.A.C.H.Shared officer / director · 9 share thisSATIShared officer / director · 9 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

7 people
NameRoleFromSource
ALI ÇOLAKMembre du directoire—France registry
ARAMIS CONTRUCTIONMembre du directoire—France registry
IBRAHIM HALIL BAYSALMembre du directoire—France registry
KAZIM ORUCMembre du directoire—France registry
NK HOLDINGMembre du directoire—France registry
SUKRU KARAKUSMembre du directoire—France registry
NIDAI KIZILGÜNEYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100