DOSSIERS / LUPUS
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Company dossier

LUPUS

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910668052 · 910668052 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LUPUS
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910668052
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dissolved
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Limited liability company (SARL)
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2022-02-24
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7 ALL DES PEUPLIERS, 95400 VILLIERS-LE-BEL
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41.20B
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3
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€50,000
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Connections

10 links
Shared operator — likely the same administrator
Silly Coat GmbHShared officer / director · 11 share thisKURT ET KAZCIShared officer / director · 11 share thisKURTT Gerüstbau GmbHShared officer / director · 11 share thisKURTT Gerüstbau GmbHShared officer / director · 11 share thisinno.media Werbeagentur Kurt GmbHShared officer / director · 11 share thisKurt Antik GmbHShared officer / director · 11 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АДАНА ТРАНСПОРТ"Shared officer / director · 11 share thisQUATRON RENEWABLE S.R.L.Shared officer / director · 11 share thisH-TRAITEURShared officer / director · 11 share thisKURTT Gerüstbau GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
IBRAHIM CETIN KURTPrésident—France registry
IBRAHIM KURTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100