DOSSIERS / MEVLANA
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Company dossier

MEVLANA

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-803346816 · 803346816 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEVLANA
fr_insee
803346816
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dissolved
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Limited liability company (SARL)
fr_insee
2014-07-07
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1 RUE VOLTAIRE, 91660 LE MEREVILLOIS
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56.10C
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1
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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
MUSTAFA KILICPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA KILIC (officer) matches PEP Mustafa Kılıç — 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