DOSSIERS / LE MURAT
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Company dossier

LE MURAT

FRANCE · COMPANY · INCORPORATED 2013-09-25
KYBE ID: FR-797464278 · 797464278 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MURAT
fr_insee
797464278
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dissolved
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Limited liability company (SARL)
fr_insee
2013-09-25
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2 AV DES BETHUNES, 95310 SAINT-OUEN-L'AUMONE
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MURAT KESKINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MURAT KESKIN (officer) matches Murat KESKIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100