DOSSIERS / MECA SERVICE
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Company dossier

MECA SERVICE

FRANCE · COMPANY · INCORPORATED 2022-12-02
KYBE ID: FR-921878187 · 921878187 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MECA SERVICE
fr_insee
921878187
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-02
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17 RTE DE PONT A MOUSSON, 54610 NOMENY
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45.32Z
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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

3 people
NameRoleFromSource
NEVZAT DOGANDirecteur général délégué—France registry
JESSICA DA SILVAPrésident du conseil d'administration—France registry
JESSICA MARIA DA SILVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NEVZAT DOGAN (officer) matches PEP Nevzat Doğan — 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