DOSSIERS / SARL M S CONSTRUCTION
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Company dossier

SARL M S CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2007-06-06
KYBE ID: FR-498380997 · 498380997 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SARL M S CONSTRUCTION
fr_insee
498380997
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-06
fr_insee
30 RUE DES GARGAILLES, 63370 LEMPDES
fr_insee
43.99C
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Connections

11 links
Shared operator — likely the same administrator
CK58Shared officer / director · 2 share thisCK58Shared registered address · 4 share thisANGELIE CATHERINE LAURICHESSEShared registered address · 4 share thisALPANShared registered address · 4 share thisKalle Transport UG (haftungsbeschränkt)Shared officer / director · 8 share thisSCI SULTANShared officer / director · 8 share thisAUTO PNEUSShared officer / director · 8 share thisSİDELYA FASHİON s.r.o.Shared officer / director · 8 share thisCONSTRUCTION BATIVERTShared officer / director · 8 share thisHALILShared officer / director · 8 share thisH.I.T.S. UG (haftungsbeschränkt)Shared officer / director · 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
COSKUN ALPANPrésident—France registry
HALIL OZTURKPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100