DOSSIERS / 3P
← SearchExport PDF
Company dossier

3P

FRANCE · COMPANY · INCORPORATED 2010-03-25
KYBE ID: FR-512205287 · 512205287 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
3P
fr_insee
512205287
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-25
fr_insee
50 RUE ANDRE BOLLIER, 69007 LYON 7EME
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A2C AGENCEMENTdissolvedABDESSELEM ABDESSALEM ZAYANIdissolvedABIDI ADEL BEL ABIDI SALAHEDDINEdissolvedAJ BATIMENTdissolvedARCHIPEL LYON GERLANDdissolvedBSM DIFFUSIONdissolvedCHAPONOST RECEPTIONdissolvedEURL FACADES DE LA DEMI LUNEdissolvedE U R L MACONNERIE MURATdissolvedISOLE'MATdissolvedJAMEL SOLTANIdissolvedMACONNERIE RENOVATION LYONNAISEactiveMFCdissolvedM T MdissolvedRB CONCEPTactiveSARL ERONELdissolvedSARL GASPARdissolvedS T P BATIMENTdissolvedSUN FRUITSdissolvedTSBdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MEHMET KORKMAZAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100