DOSSIERS / SEVER 76
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Company dossier

SEVER 76

FRANCE · COMPANY · INCORPORATED 2024-12-02
KYBE ID: FR-937661965 · 937661965 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SEVER 76
fr_insee
937661965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-02
fr_insee
81 CHE du Clos Roger, 93370 Montfermeil
fr_insee
00.00Z
fr_insee
€1,600
fr_insee

Connections

16 links
Shared operator — likely the same administrator
DURMAZShared officer / director · 3 share thisSCI KELIShared officer / director · 3 share thisMidnight Entertainment GmbHShared officer / director · 3 share thisA.R.Shared officer / director · 3 share thisSCI KELIShared registered address · 5 share thisSCI AGShared registered address · 5 share thisA.R.Shared registered address · 5 share thisG.S.T.Shared registered address · 5 share thisSCI BARBUSSEShared officer / director · 11 share thisSCI AGShared officer / director · 11 share thisSNC AKAYShared officer / director · 11 share thisKSMSShared officer / director · 11 share thisSCI L.A.Shared officer / director · 11 share thisG.S.T.Shared officer / director · 11 share thisSCI AYISShared officer / director · 11 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 16 — full graph via /v1/entities/FR-937661965/network.

People with significant control

4 people
NameRoleFromSource
Aram Gabriel AKAYDirecteur—France registry
Ibrahim DURMUSMembre du directoire—France registry
Linda ISIKMembre du directoire—France registry
Mehmet YILMAZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100