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Company dossier

ISTANBUL

FRANCE · COMPANY · INCORPORATED 2024-04-11
KYBE ID: FR-925185654 · 925185654 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameISTANBUL

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Registration925185654

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2024-04-11

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Registered address21 BD Marcel Sembat, 11100 Narbonne

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Industry56.10A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANGANAactive A VOUS IMMOBILIERactive COMPTOIR AUTO NARBONNAIS N 2dissolved DSactive ELSA CABIDDUactive EUREKA LA MAISON DU BRICOLEURactive HOLDING ALABASactive ISTANBUL PIDEdissolved JEAN CAMARASAdissolved MAISONS ARTISANAL INDIVIDUEL PERSONNALISactive MARIANNE MASdissolved MARYSE ARABAYREdissolved MIPdissolved [ND]dissolved OLIVIER JEAN-LUC SIMONactive PATRICE RODRICKdissolved PAULETTE MARIE LOUISE VERNIERSdissolved SADIK ALABASactive SARL LOCAZdissolved TERRE D OCdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
DERYA KENDIR	Président	—	France registry
SADIK ALABAS	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 48?

3 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Composite risk score48/100