DOSSIERS / INTER LT CONSEIL
← SearchExport PDF
Company dossier

INTER LT CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-01-26
KYBE ID: FR-909685687 · 909685687 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTER LT CONSEIL
fr_insee
909685687
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-26
fr_insee
3 RUE Alfred Roll, 75017 Paris
fr_insee
71.12B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABELLIAactiveACTIONS CARRIERES ET MATERIAUXactiveASS CETEROC CTRE TECH ROCHES CONSTRUCactiveASS DE RECHERCHE ACTION SUR LA FORMATIONactiveASSOCIATION GRANIT DE FRANCEactiveASSOC RECHERCHE TRAITEMENT DECHETactiveASSO EUROPEENNE INDUSTRIE PLATREactiveASSO PROMO ELEM BETON REVE SOLactiveASS POUR DEVELOPPEMENT DU BLOCactiveBLOOMactiveCHAMBRE SYNDICALE MARBRERIE FUNERAIREactiveFLOW TECHNOLOGYdissolvedGROUPEMENT NATIONAL DES PROFESSIONNELS CLOTURISTESdissolvedMINERAUX INDUSTRIELS-FRANCEactiveMUTU ASSUR CARRIERE MATERIAUX CONSTRUCTdissolvedPREVENCEM ILE DE FRANCEactiveSCCV - ARTHELIEactiveSCCV - BSRactiveSNC - CORPARactiveSYND.COPR. DU 3 5 RUE A ROLL 75017 Pactive

+2 more

People with significant control

1 people
NameRoleFromSource
SEVKET TURGUTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

SEVKET TURGUT (officer) matches PEP Şevket Turgut — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100