DOSSIERS / FRANCE PIERRE CONSTRUCTION
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Company dossier

FRANCE PIERRE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2005-06-15
KYBE ID: FR-482738697 · 482738697 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FRANCE PIERRE CONSTRUCTION
fr_insee
482738697
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-15
fr_insee
590 RUE DES FRERES THIBAULT, 77190 DAMMARIE-LES-LYS
fr_insee
45.2A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFER COMMERCIALEdissolvedARDdissolvedASFEDAactiveAUTODEP77dissolvedBTI CONSTRUCTdissolvedCED- CONSEIL EN ENTREPRISES DEFENSE DES INTERETS FISCAUX ET GESTIONdissolvedDSP RENOVactiveECOBATactiveEDUARDO PAULO ROLO PINTO DE ALMEIDAactiveIMCdissolvedLES TOITS DE SEINE ET MARNEdissolvedMEGA DISTRIBUTIONactiveRAF AUTOdissolvedSARL BERFLOORdissolvedSARL CALADOdissolvedSARL CARNEIROactiveSARL DSP TRANSPORTSdissolvedSARL GARAGE PICASSOdissolvedSARL MAISON PROdissolvedSARL SDC BATdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MEHMET ASLANPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET ASLAN (officer) matches PEP Mehmet Aslan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

high

Adverse: disqualification

MEHMET ASLAN (officer) matches Mehmet ASLAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100