DOSSIERS / SC IM LOCATIONS
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Company dossier

SC IM LOCATIONS

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-923710156 · 923710156 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SC IM LOCATIONS
fr_insee
923710156
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active
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Civil company
fr_insee
2023-06-29
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26 RTE D HEYRIEUX, 69780 MIONS
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00.00Z
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€50,000
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Connections

15 links
Shared operator — likely the same administrator
ALTUNAY BATIShared officer / director · 2 share thisMBG GROUPShared officer / director · 3 share thisSC IM LOCATIONSShared registered address · 5 share thisRENE WEILANDShared registered address · 5 share thisVALERIE WEILANDShared registered address · 5 share thisAUTOLEVShared registered address · 5 share thisSCI LAGNYShared officer / director · 10 share thisS.M.KShared officer / director · 10 share thisDONER TIMEShared officer / director · 10 share thisNET PLUSShared officer / director · 10 share thisDreamHaus Bauleitung LimitedShared officer / director · 10 share thisMUVOSAShared officer / director · 10 share thisS.C.I TUNCAY ET CIEShared officer / director · 10 share thisSCI CHAMPIGNYShared officer / director · 10 share thisTRAYDiN Production GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Ayse AYDINDirigeant—France registry
Gulsen AYDINDirigeant—France registry
Ihsan ALTUNAYDirigeant—France registry
Metin ALTUNAYDirigeant—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