DOSSIERS / SOC MACONNERIE RENOVATION MANTAISE
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Company dossier

SOC MACONNERIE RENOVATION MANTAISE

FRANCE · COMPANY · INCORPORATED 1994-06-30
KYBE ID: FR-395388804 · 395388804 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOC MACONNERIE RENOVATION MANTAISE
fr_insee
395388804
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-30
fr_insee
14 PL SAINT MACLOU, 78200 MANTES-LA-JOLIE
fr_insee
43.99C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHMET SONMEZPrésident—France registry
SONMEZ MEHMETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET SONMEZ (officer) matches PEP Mehmet Sönmez — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SONMEZ MEHMET (officer) matches PEP Mehmet Sönmez — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100