DOSSIERS / FRANCE 59
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Company dossier

FRANCE 59

FRANCE · COMPANY · INCORPORATED 2024-06-06
KYBE ID: FR-929570836 · 929570836 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FRANCE 59
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929570836
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active
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Real-estate civil company (SCI)
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2024-06-06
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69 RUE Louise Michel, 62223 Saint-Laurent-Blangy
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
EYLEMShared registered address · 3 share thisARIKBOGA HOLDINGShared registered address · 3 share thisAYLINShared officer / director · 5 share thisSCI KANIShared officer / director · 5 share thisC.N.AShared officer / director · 5 share thisARIKBOGA HOLDINGShared officer / director · 5 share thisAVShared officer / director · 5 share thisRACKET WORLDShared officer / director · 5 share thisELEGANCE EVENTSShared officer / director · 5 share thisEYLEMShared officer / director · 5 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

3 people
NameRoleFromSource
Nesim ARIKBOGADirecteur—France registry
Alex SILMANMembre du directoire—France registry
Gulten YILDIRIMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100