DOSSIERS / EXPERT
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Company dossier

EXPERT

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900520719 · 900520719 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EXPERT
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900520719
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dissolved
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Real-estate civil company (SCI)
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2021-06-17
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3 IMP Marie-Louise Lantelme, 38300 Bourgoin-Jallieu
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68.20B
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€1,400
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Connections

6 links
Shared operator — likely the same administrator
MENUISERIE BPAShared officer / director · 2 share thisHOLDING ENSEMBLEShared officer / director · 2 share thisNAT EXPRESSShared registered address · 5 share thisMENUISERIE BPAShared registered address · 5 share thisHOLDING ENSEMBLEShared registered address · 5 share this[ND]Shared registered address · 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

4 people
NameRoleFromSource
AHMET PARDirigeant—France registry
MEHMET BAGCIDirigeant—France registry
MENUISERIE BPADirigeant—France registry
MEHMET GANI BAGCIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100