DOSSIERS / BATIMENT MELDOIS
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Company dossier

BATIMENT MELDOIS

FRANCE · COMPANY · INCORPORATED 2007-10-01
KYBE ID: FR-500273115 · 500273115 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIMENT MELDOIS
fr_insee
500273115
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-01
fr_insee
2011-01-03
fr_insee
5 RUE PAUL LOUIS COURIER, 77100 MEAUX
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA ARSLANAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA ARSLAN (officer) matches PEP Mustafa Arslan — 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

Insolvency timeline

1 events
Dissolved / struck off