DOSSIERS / IMMO M.S
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Company dossier

IMMO M.S

FRANCE · COMPANY · INCORPORATED 2007-05-10
KYBE ID: FR-497560516 · 497560516 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
IMMO M.S
fr_insee
497560516
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-05-10
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19 RTE DE STRASBOURG, 67550 VENDENHEIM
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68.20B
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€20,000
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Connections

11 links
Shared operator — likely the same administrator
AYSAShared officer / director · 5 share thisSCI FS IMMOBILIERShared officer / director · 5 share thisMASShared officer / director · 5 share thisS M AShared officer / director · 5 share thisSCI FS IMMOBILIERShared registered address · 8 share thisOMER YALCINShared registered address · 8 share thisLA VITRERIE D ARTShared registered address · 8 share thisSAHIN AYDEMIRShared registered address · 8 share thisRKW DESIGNShared registered address · 8 share thisSCI YAVUShared registered address · 8 share thisSOLUTION PC 67Shared registered address · 8 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.

People with significant control

2 people
NameRoleFromSource
SAHIN AYDEMIRDirecteur—France registry
⚠ MUSTAFA OZTURKDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA OZTURK (officer) matches PEP Mustafa Öztürk — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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