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Company dossier

MIRAN

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-929977890 · 929977890 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMIRAN

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Registration929977890

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-07-09

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Registered address8 ALL Massenet, 91240 Saint-Michel-sur-Orge

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Industry49.39B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

Ahmed Ouedernidissolved BSH ARCHITECTUREdissolved FABIAN DISCHANTactive KODJO ASSAFIdissolved [ND]dissolved [ND]active REPONSE ENERGIEdissolved SAMIR BOUZIDactive SCI LAPHINAdissolved SCI LES SARRAZIESdissolved SCI SARI IMMOBILIERdissolved STE REPONSEactive TURKAN GUNEKdissolved VLADIMIR DIULGHERactive

People with significant control

1 people

Name	Role	From	Source
ALI SARIKAYA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALI SARIKAYA (officer) matches PEP Ali Sarıkaya — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100