DOSSIERS / DEVELOPMENT DEAL
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Company dossier

DEVELOPMENT DEAL

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894071133 · 894071133 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DEVELOPMENT DEAL
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894071133
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-15
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363 QUAI DE WARENS, 74700 SALLANCHES
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77.11A
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€3,000
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Connections

9 links
Shared operator — likely the same administrator
YURTALAN S. CARRELAGESShared registered address · 5 share this[ND]Shared registered address · 5 share thisASYAShared registered address · 5 share thisMONT BLANC RENOVATIONShared registered address · 5 share thisTRANZIT EXPRES CAGLAR EXIM SRLShared officer / director · 6 share thisYURTALAN S. CARRELAGESShared officer / director · 6 share thisASYAShared officer / director · 6 share thisCAGLAR LOGISTIC S.R.L.Shared officer / director · 6 share thisSCI L'ARBERROZShared officer / director · 6 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

1 people
NameRoleFromSource
HUSEYIN CAGLARPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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