DOSSIERS / DESTINEE
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DESTINEE

FRANCE · COMPANY · INCORPORATED 2024-11-14
KYBE ID: FR-934803388 · 934803388 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DESTINEE
fr_insee
934803388
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-11-14
fr_insee
1118 RUE de Cocherel, 27000 Évreux
fr_insee
56.21Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD CONCEPT EVREUXactiveADENAELLEdissolvedAGENCEMENT STANDS ET MOBILIERSdissolvedALTER EGO AUTOMOBILEactiveCAP PISCINE NORMANDIEdissolvedCENTRE AUTO CARROSSERIEdissolvedCHRONO PIECESdissolvedCHRONO PIECES 27dissolvedCOCHEREL AUTOdissolvedCONSTRUCT'EURdissolvedE.G.V.dissolvedELMASdissolvedENTREPRISE BATIMENT D'EVREUXdissolvedEURL VEXIN MENUISdissolvedINTERNATIONAL TUBE STEELdissolvedKIS THERMIQUE FRANCEdissolvedMACONNERIE ET CONSTRUCTION DE NORMANDIEdissolvedMECANIC SERVICES LOGISTIQUESactiveMOHAMED REDA OUALIactiveMOHAMMED-CAN KALABALIKdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ahu PALANDOKENPrésident—France registry
Ercan PUSKULLUPrésident—France registry
Gökdeniz Hamza ERATAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100