DOSSIERS / BONCUK
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Company dossier

BONCUK

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897460895 · 897460895 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BONCUK
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897460895
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dissolved
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Real-estate civil company (SCI)
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2021-03-23
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37 RUE ANTOINE LUMIERE, 69150 DECINES-CHARPIEU
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68.20B
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€490,000
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Connections

9 links
Shared operator — likely the same administrator
PEPINIERES LES HOUDIERESShared registered address · 2 share thisA2C ASSURANCESShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE LE DIAMANTShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE ASDGLShared officer / director · 4 share thisSecur Service GmbHShared officer / director · 6 share thisAS AND COShared officer / director · 6 share thisINVESTIMMOShared officer / director · 6 share thisA S IShared officer / director · 6 share thisSecur Service GmbHShared 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

3 people
NameRoleFromSource
ALAIN HABBULOGLUDirigeant—France registry
DIDEM HABBULOGLUDirigeant—France registry
SADIYE CANKAYADirigeant—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