DOSSIERS / 6 MERLE
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Company dossier

6 MERLE

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912490406 · 912490406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
6 MERLE
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912490406
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dissolved
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Real-estate civil company (SCI)
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2022-04-14
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4 RUE RABELAIS, 69200 VENISSIEUX
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI ORTIShared officer / director · 2 share thisK R CShared officer / director · 4 share thisSCI KARACAShared officer / director · 4 share thisALKASEM TEXTILEShared officer / director · 4 share thisSCI SISShared registered address · 5 share thisALAIN UGHETTOShared registered address · 5 share thisJOAQUIM DA COSTAShared registered address · 5 share thisIBRAHIM SARIShared registered address · 5 share thisSCI SISShared officer / director · 7 share thisSASU BABAZShared officer / director · 7 share thisSARL FTF VOYAGESShared officer / director · 7 share thisURFAShared officer / director · 7 share thisSIVEMShared officer / director · 7 share thisSARIShared 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

6 people
NameRoleFromSource
ABDURRAHMAN ALTUNERDirigeant—France registry
ALI IHSAN KARACADirigeant—France registry
ASSOCIATION CULTURELLE TURQUE DE LYONDirigeant—France registry
BEKIR SARIDirigeant—France registry
FEHMI AYGUNDirigeant—France registry
KENAN AYDINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100