DOSSIERS / GRAND EST CARRELAGE
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GRAND EST CARRELAGE

FRANCE · COMPANY · INCORPORATED 2021-08-04
KYBE ID: FR-900972134 · 900972134 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRAND EST CARRELAGE
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900972134
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-04
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20 B RUE BARTHELEMY CRUSEM, 57500 SAINT-AVOLD
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43.33Z
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3
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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
OSMAN AYDINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OSMAN AYDIN (officer) matches PEP Osman Aydın — 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