DOSSIERS / DOGAN MACONNERIE CARRELAGE RENOVATION
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DOGAN MACONNERIE CARRELAGE RENOVATION

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899601843 · 899601843 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOGAN MACONNERIE CARRELAGE RENOVATION
fr_insee
899601843
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-01
fr_insee
26 RUE BORELY, 13120 GARDANNE
fr_insee
43.99C
fr_insee
3
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A.M.F. INVESTISSEURSactiveAN CONSTRUCTIONactiveAVDAdissolvedBATITECH EXPERTISEdissolvedBK TRANSdissolvedCERBERE SECURITYdissolvedCHARGIC GROUPEactiveCS TRANSPORT RECYCLAGEactiveF.E.E FORET EAU ENVIRONNEMENTdissolvedFRANCOIS JEAN JOSEPH JEAN-JOSEPH INZIRILLOdissolvedGMOAactiveIPUPdissolvedJACVdissolvedJEAN-LOUIS MARIUS ROUXdissolvedKONCEPTA DESIGNdissolvedLA FABRIQUE DE LA CHICHAdissolvedLES TERRES DE LAMBESCactiveMECA'GOLDdissolvedM-GS SECUREdissolvedMICHEL MIALHEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
AHMET DOGANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET DOGAN (officer) matches PEP Ahmet Doğan — 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