DOSSIERS / MKELEC
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Company dossier

MKELEC

FRANCE · COMPANY · INCORPORATED 2024-11-14
KYBE ID: FR-934521600 · 934521600 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MKELEC
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934521600
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active
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Simplified joint-stock company (SAS)
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2024-11-14
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1 RUE Colette, RES JULES VERNE APT 347, 33270 Floirac
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43.21A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET KURTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET KURT (officer) matches PEP Mehmet Kurt — 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