DOSSIERS / SARL CONSTRUCTIONS FERRIER
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Company dossier

SARL CONSTRUCTIONS FERRIER

FRANCE · COMPANY · INCORPORATED 2016-02-01
KYBE ID: FR-817891955 · 817891955 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SARL CONSTRUCTIONS FERRIER
fr_insee
817891955
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active
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Limited liability company (SARL)
fr_insee
2016-02-01
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42 PL des Sablonnieres, ZA La Janaie, 35240 Retiers
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43.99C
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL FERRIERDirecteur—France registry
DANIEL CHRISTIAN FRANCK FERRIERPrésident—France registry
Mehmet KILICPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Mehmet KILIC (officer) matches PEP Mehmet Kılıç — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100