DOSSIERS / MAISONS D.S.C
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MAISONS D.S.C

FRANCE · COMPANY · INCORPORATED 2004-06-21
KYBE ID: FR-453646861 · 453646861 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISONS D.S.C
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453646861
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dissolved
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Limited liability company (SARL)
fr_insee
2004-06-21
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4 RUE DE LA GARE, 57270 UCKANGE
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43.99C
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET DEMIRPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET DEMIR (officer) matches PEP Ahmet Demir — member of the Landtag of Tyrol, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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