DOSSIERS / COMPAGNIE MOSELLANE DU BATIMENT
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COMPAGNIE MOSELLANE DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2003-03-03
KYBE ID: FR-447519521 · 447519521 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPAGNIE MOSELLANE DU BATIMENT
fr_insee
447519521
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-03-03
fr_insee
28 LA TANNERIE, 57070 SAINT-JULIEN-LES-METZ
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

A C I AdissolvedADRIAdissolvedADRIEN BARTHELdissolvedALAIN CHRISTIAN ANDRE MARTZdissolvedARSLANdissolvedBATI-E23dissolvedBATIKARdissolvedBATIMASdissolvedBERNARD ANDRE MARCHALdissolvedB-LOGICdissolvedBMT SYSTEM SARLdissolvedBUREAUX SERVICES ENTREPRISESdissolvedCONSEIL FORMAT DEVELOPPEMENT COMPETENCESdissolvedCORPO ART TATTOOIST 57dissolvedCREA-TEKdissolvedCRIP.CONSTRUCT RENOVAT INGENIE PARTICIPAdissolvedDEMdissolvedDE SERVICEdissolvedDESIGN CONCEPTdissolvedDOMENICO GALLETTAdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
ERKAN AYDINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERKAN AYDIN (officer) matches PEP Erkan Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100