DOSSIERS / KARDELEN
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Company dossier

KARDELEN

FRANCE · COMPANY · INCORPORATED 2024-10-28
KYBE ID: FR-934356882 · 934356882 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KARDELEN
fr_insee
934356882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-28
fr_insee
2 ALL Lafayette, 60100 Creil
fr_insee
41.10D
fr_insee
€1,400
fr_insee

Companies at this address

59 total

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

AF CONSULTINGdissolvedARSNactiveART DE FIBREdissolvedBABEL CONSEILdissolvedBENZINactiveBile Joseph EKPAREactiveBP CONSULTINGdissolvedBRAHIM JABBARIdissolvedBRUNO MIGUEL MADEIRA LOURENCOdissolvedCHRISTIAN SELLESdissolvedCHRISTIAN SIBA N'DAdissolvedDESCENDANCEdissolvedEZO TRANSPORTdissolvedFLORBELA DA SILVA MARQUESdissolvedFLORENCE MARCELLE FERNANDE ROOSdissolvedGEORGES CASTELLIdissolvedGLOBAL FLU SERVICESactiveHamza Abdelaziz JabbariactiveHASHTAG PUBactiveHM CONSEILSdissolved

+39 more

Connections

8 links
Shared operator — likely the same administrator
SERVICE PNEUSShared officer / director · 2 share thisGEO PNEUSShared officer / director · 8 share thisDAMLAShared officer / director · 8 share thisA-M-G.Shared officer / director · 8 share thisEDAShared officer / director · 8 share thisONE INDUSTRIEShared officer / director · 8 share thisSARL LA GARONNAISE DE MACONNERIEShared officer / director · 8 share thisSCI KONYAShared officer / director · 8 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

7 people
NameRoleFromSource
AMINE GULFEM ONERMembre du directoire—France registry
ESLEM SERA ONERMembre du directoire—France registry
GULDEREN ELIF ONERMembre du directoire—France registry
MAHMUD ETEM TALHA ONERMembre du directoire—France registry
MERYEM EYSA ONERMembre du directoire—France registry
RAHIME ESKILERMembre du directoire—France registry
MUSTAFA ONERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100