DOSSIERS / M.I.F MACONNERIE
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Company dossier

M.I.F MACONNERIE

FRANCE · COMPANY · INCORPORATED 2009-11-06
KYBE ID: FR-517880597 · 517880597 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M.I.F MACONNERIE
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517880597
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active
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Limited liability company (SARL)
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2009-11-06
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990 C ALL LOUIS METRAT, 84700 SORGUES
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43.99C
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET YILDIRIMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET YILDIRIM (officer) matches PEP Ahmet Yıldırım — 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