DOSSIERS / CREATION LMNP KARTAL CANKAYA
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CREATION LMNP KARTAL CANKAYA

FRANCE · COMPANY · INCORPORATED 2023-07-20
KYBE ID: FR-928891373 · 928891373 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CREATION LMNP KARTAL CANKAYA
fr_insee
928891373
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-07-20
fr_insee
83 RUE PHILIPPE FABIA, 69008 LYON
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdel ADAMOUdissolvedANTOINE GANZHORNactiveARTHUR VU-ARTHUR DANG VUdissolvedAU COEUR DU LIENactiveBROUCHE SERGE VAN DENdissolvedCHANTAL OUAKNINactiveCHRISTIANE MORGNEdissolvedCOLLECTIF ARRAKISactiveCOPROPRIETEactiveDJARIA D'ALMEIDAdissolvedELODIE CLERGETdissolvedEMMANUELLE COIFFIERdissolvedFABRICE BOUALYdissolvedFAYCAL BOUZERZOURdissolvedFLORIAN BAUDOUINdissolvedGENTILLON-MOISYactiveGERMAINE ROSE RENEE BERNEdissolvedHELOISE LEMIEUXactiveISSAM FARID GRIMETdissolvedJACQUELINE FANTONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100