DOSSIERS / MURAT 77
← SearchExport PDF
Company dossier

MURAT 77

FRANCE · COMPANY · INCORPORATED 2004-04-14
KYBE ID: FR-452947245 · 452947245 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MURAT 77
fr_insee
452947245
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-14
fr_insee
2005-04-22
fr_insee
4 RTE NATIONALE 19, 77170 SERVON
fr_insee
45.2V
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADRIEN SERVICES PLUSdissolvedATOUT SERVICEactiveAUTO BUDGETdissolvedAUTO CONCEPTdissolvedBARTALOdissolvedCENTRE EUROPEEN DE LITERIEdissolvedCMT ELECdissolvedDEVELOPPEMENT DES SYSTEMES DE PRODUCTIONdissolvedDUBOT RECEPTIONSactiveECURIE AXELITEactiveECURIE FRANCK BOISMARTELdissolvedECURIE LINDQVIST RUOCCOdissolvedEUROPE DISTRIBUTION MAREEactiveG M C SERVICESdissolvedGROUPE BATIFRANCEactiveINFODATAdissolvedL ENTREPRISE 77dissolvedM.F.C.dissolvedNATHALIE JACOBdissolved[ND]dissolved

+16 more

People with significant control

2 people
NameRoleFromSource
HUSEYIN YILDIZAdministrateur—France registry
SOPRIAMDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUSEYIN YILDIZ (officer) matches PEP Hüseyin Yıldız — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off