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Company dossier

FOR MEN

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898599261 · 898599261 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOR MEN
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898599261
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-04-27
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55 BD D ALSACE, 57070 METZ
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96.02A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADAM 57activeALAIN BERGdissolvedALBENA PANOVAdissolvedANKARA LORRAINEdissolvedBARIS AKKAYAdissolvedCAFE DE L'ESPOIRdissolvedCELAL ORALdissolvedCIRTAactiveCOIFFURE SEBASTOPOLdissolvedCROQ'POMdissolvedCYBER PLUSdissolvedDEDEdissolvedELFRIEDE UDERMANNdissolvedEPICERIE BOUCHERIE ESES'LIdissolvedEURO CASH VIANDEdissolvedEURO ORIENTactiveFAHRI KAZAKOGLUdissolvedFAVORITAdissolvedGAFUR CINARdissolvedGINETTE KADRIdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
PINAR YILDIZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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