DOSSIERS / KALPAK
← SearchExport PDF
Company dossier

KALPAK

FRANCE · COMPANY · INCORPORATED 2024-05-02
KYBE ID: FR-928327915 · 928327915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KALPAK
fr_insee
928327915
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-02
fr_insee
3 AV de Grande-Bretagne, 69006 Lyon
fr_insee
68.20B
fr_insee
€1,154,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACP CALIFORNIEactiveAG SURGdissolvedAIME CHABANELdissolvedBRIGITTE NATHANdissolvedDC IMMOactiveDC INVESTMENTdissolvedFERRY 16activeFLORENCE VIRGINIE ELISABETH MERMETdissolvedFOCH 49dissolvedFREDERIC DANIEL GIOVANNETTIactiveJACQUES HENRI DELAYEactiveJB CONSEILSdissolvedJCVB HOLDINGdissolvedLUMISEVEdissolvedQUAI RHONEdissolvedROGELIO DUPONTdissolvedROGELIO DUPONT ENVIRONMENT & GEOMINING CONSULTING SASdissolvedSC. ACP PIANTARELLAactiveSCI A.C.P.activeSCI CHAMP B3dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
Berk KALPAKLIOGLUDirecteur—France registry
Bulent KALPAKLIOGLUMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100