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Company dossier

PRO FILETS

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901101428 · 901101428 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PRO FILETS
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901101428
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-06
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42 RUE DU MALAMBAS, 57280 HAUCONCOURT
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43.99D
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3
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
TOP TOURS ECHAFAUDAGESShared registered address · 5 share thisSCI LELOShared registered address · 5 share thisSCI YCIShared registered address · 5 share thisIMERAJ ETANCHEITEShared registered address · 5 share thisFATSA ETANCHEITEShared officer / director · 7 share thisLINERAShared officer / director · 7 share thisA.B.O.Shared officer / director · 7 share thisLIBER AUTOS 42Shared officer / director · 7 share thisNET ET CLEANShared officer / director · 7 share thisBELLISSIMAShared officer / director · 7 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
ABDULLAH OZDENPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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