DOSSIERS / GRPT TRAVAIL ETABLISSEMENT MACONNERIE
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Company dossier

GRPT TRAVAIL ETABLISSEMENT MACONNERIE

FRANCE · COMPANY · INCORPORATED 2000-03-02
KYBE ID: FR-429589732 · 429589732 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GRPT TRAVAIL ETABLISSEMENT MACONNERIE
fr_insee
429589732
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-02
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60 RUE DES PINS, 68200 MULHOUSE
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45.2V
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI SAHINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI SAHIN (officer) matches PEP Ali Şahin — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI SAHIN (officer) matches PEP Ali Şahin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. 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