DOSSIERS / MS.31 CONSTRUCTION
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MS.31 CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-10-07
KYBE ID: FR-903555373 · 903555373 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MS.31 CONSTRUCTION
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903555373
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-07
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44 RTE D'EAUNES, 31600 MURET
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43.99C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET SARIAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZAD CONSTRUCTION · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100