DOSSIERS / SARL MASSIF CENTRAL CONSTRUCTION
← SearchExport PDF
Company dossier

SARL MASSIF CENTRAL CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2004-03-26
KYBE ID: FR-452797202 · 452797202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SARL MASSIF CENTRAL CONSTRUCTION
fr_insee
452797202
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-26
fr_insee
6 SQ DES LAMINES, 63100 CLERMONT-FERRAND
fr_insee
43.99C
fr_insee

Connections

19 links
Shared operator — likely the same administrator
OCALShared officer / director · 4 share thisAUVERGNE CONSTRUCTION BATIMENTShared officer / director · 4 share thisMACONNERIE TRADITIONNELLE BATIMENTShared officer / director · 4 share this[ND]Shared registered address · 7 share thisFRANCOISE LAFORETShared registered address · 7 share thisRESUL BUYUKUYSALShared registered address · 7 share thisTHIERRY ROLAND SINIZERGUESShared registered address · 7 share thisBELGACEM CHATTIShared registered address · 7 share thisJOEL LOUIS CHAMINANTShared registered address · 7 share thisPASTEUR IShared officer / director · 11 share thisODILEShared officer / director · 11 share thisISTANBUL GRILLShared officer / director · 11 share thisSASU OPPIDUM CONSEILSShared officer / director · 11 share thisMGA Derya Reinigung GmbHShared officer / director · 11 share thisGLOBE HOLDINGShared 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 19 — full graph via /v1/entities/FR-452797202/network.

People with significant control

2 people
NameRoleFromSource
ISA OCALANDirigeant—France registry
MEHMET OCALANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100