DOSSIERS / PANTIN MEUBLES
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PANTIN MEUBLES

FRANCE · COMPANY · INCORPORATED 2024-11-22
KYBE ID: FR-934854639 · 934854639 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PANTIN MEUBLES
fr_insee
934854639
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-11-22
fr_insee
57 RUE Hoche, 93500 Pantin
fr_insee
47.59A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGEN GENER ASSUR LOUIS GRENIERdissolvedBENMERGUI PROactiveBUSINESS NEKKAdissolvedCABINET HOCHEdissolvedDKM DE PARISdissolvedHOCHE IMMOBILIERdissolvedMEVLANA MEUBLESactivePANTIN MEUBLESdissolvedPRO ELECTROdissolvedSCI 57 R HOCHEdissolvedSYND.COPR. 255 AV JEAN JAURES 93 AUBERactiveSYND.COPR. 4 AVE MAURICE 93 VILLEMOMactiveSYND.COPR. 5 AV JEAN JAURES 93 AUBERVILactiveSYND.COPR. 5 TER RUE BUFFON 93 MONTREUIactiveSYND.COPR. 61 R HELENE COCHENNEC 93 AUBEactiveSYND.COPR. 76 BD DE CLICHY 75018 PARIS RactiveSYND COPR DU 12 12 B RUE DES 7 ARPENTSactiveSYND.COPR. DU 13 RUE CHARLES FRIEDELactiveSYND COPR DU 158 BD DE LA BOISSIERactiveSYND COPR DU 161 AV JEAN LOLIVE 93 PANTIactive

+11 more

People with significant control

2 people
NameRoleFromSource
Gulay TuglaPrésident—France registry
Mustafa AdiguzelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

Mustafa Adiguzel (officer) matches PEP Mustafa Adıgüzel — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100