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Company dossier

NAT EXPRESS

FRANCE · COMPANY · INCORPORATED 2025-02-03
KYBE ID: FR-940289903 · 940289903 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameNAT EXPRESS

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Registration940289903

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2025-02-03

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Registered address3 IMP Marie-Louise Lantelme, 38300 Bourgoin-Jallieu

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Industry49.41A

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Share capital€50,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NAT EXPRESSfr_insee · 419935747 · dissolved NAT EXPRESSfr_insee · 509758637 · dissolved NAT EXPRESSfr_insee · 929518579 · dissolved

Companies at this address

5 total

EXPERTdissolved HOLDING ENSEMBLEactive MENUISERIE BPAdissolved [ND]active

Connections

4 links

Shared operator — likely the same administrator

MENUISERIE BPAShared registered address · 5 share this EXPERTShared registered address · 5 share this [ND]Shared registered address · 5 share this HOLDING ENSEMBLEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ MEHMET CELIK	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET CELIK (officer) matches PEP Mehmet Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100