DOSSIERS / ECD
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Company dossier

ECD

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894557743 · 894557743 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ECD
fr_insee
894557743
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-26
fr_insee
18 RUE DE MONTREUIL, 75011 PARIS
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Companies at this address

58 total

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

ALADINdissolvedAOCdissolvedASF FORESTIERdissolvedATLAS RCdissolvedAUDREY MARNAYactiveBATI-ISO 67dissolvedBATI NORDdissolvedBERKOdissolvedBIBICHE ET P'TITE FLEUR PRODUCTIONactiveCARPEDIEMdissolvedCELINE TAKCHIdissolvedCHEVALIER PRUSSIENdissolvedCONFINI DEMOLdissolvedCV APOdissolvedDANIELLE MAURICETTE WEBER REGNARDdissolvedDAS CONSTRUCTIONdissolvedDEVdissolvedDINH LONG TRANdissolvedDPS SERVICESactiveEST ISOLATIONdissolved

+38 more

Connections

7 links
Shared operator — likely the same administrator
SCI 2 VALLEESShared officer / director · 4 share thisAGIRShared officer / director · 4 share thisSOLEILShared officer / director · 4 share thisRSMShared officer / director · 5 share thisUF CONCEPTShared officer / director · 5 share thisBATI DECORShared officer / director · 5 share thisGLOBALEShared officer / director · 5 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
MEHMET NURI OZKANPrésident du conseil d'administration—France registry
ZAFIR MustakovPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100