DOSSIERS / CHANTILLY
← SearchExport PDF
Company dossier

CHANTILLY

FRANCE · COMPANY · INCORPORATED 2024-05-30
KYBE ID: FR-928945856 · 928945856 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
CHANTILLY
fr_insee
928945856
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-30
fr_insee
27 RUE de la Prairie de Rocourt, 95470 Fosses
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

23 links
Shared operator — likely the same administrator
CHANTILLY 126Shared officer / director · 5 share thisTOBBUND FRANCEShared officer / director · 6 share thisLEVENTShared officer / director · 6 share thisEXTRIGOShared officer / director · 6 share thisTBT CUSTOMSShared officer / director · 6 share thisSCI BAK IMMOShared registered address · 8 share thisISD GARAGEShared registered address · 8 share thisAGUIARShared registered address · 8 share thisCHANTILLY 126Shared registered address · 8 share thisAKM GROUPEShared registered address · 8 share thisAKM AUTOShared registered address · 8 share thisAKESShared registered address · 8 share thisMALAY 89Shared officer / director · 12 share thisAKISTI BATShared officer / director · 12 share thisETUDE KAISIAShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/FR-928945856/network.

People with significant control

5 people
NameRoleFromSource
AKM GROUPEMembre du directoire—France registry
Juba KACIMembre du directoire—France registry
REZHOMembre du directoire—France registry
Tolga TURKOZMembre du directoire—France registry
Mustafa AKISTIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100