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Company dossier

LES ROCHERS D'ESTRABLIN

FRANCE · COMPANY · INCORPORATED 2021-08-23
KYBE ID: FR-902473099 · 902473099 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLES ROCHERS D'ESTRABLIN

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Registration902473099

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-08-23

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Registered address31 RUE DE LA CONVENTION, 38200 VIENNE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELHAMID HOCINEdissolved AB HOLDINGactive ACHARD DISTRIBUTION LYONdissolved ARTEVA IMMOactive ARTIMMOactive ARVINdissolved ASSOCIATION FRANSEILactive ATHENAdissolved AUXI FICAdissolved BOURSOMETAUXdissolved CESAM EXEdissolved COMITE D'ENTREPRISE FRANCE SERVICEdissolved DOMARdissolved ERIC DELHORMEdissolved ESTEL DESIGNdissolved FORUMGRAPHICdissolved FRANCK TOUSSAINTactive FRANCOIS D'ETTOREdissolved IMMO VAIRAIactive LESMdissolved

+16 more

People with significant control

2 people

Name	Role	From	Source
SONGUL YASAR	Dirigeant	—	France registry
IBRAHIM AYDEMIR	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

IBRAHIM AYDEMIR (officer) matches PEP İbrahim Aydemir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100