DOSSIERS / EXPERT CARRELAGE
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EXPERT CARRELAGE

FRANCE · COMPANY · INCORPORATED 2025-02-18
KYBE ID: FR-940157241 · 940157241 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPERT CARRELAGE
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940157241
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active
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Simplified joint-stock company (SAS)
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2025-02-18
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42 RUE Albert Camus, 68200 Mulhouse
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43.33Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET AYDIN (officer) matches PEP Mehmet Aydın — 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