DOSSIERS / UNION DES BATISSEURS
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Company dossier

UNION DES BATISSEURS

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-952170876 · 952170876 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
UNION DES BATISSEURS
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952170876
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active
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Simplified joint-stock company (SAS)
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2023-05-15
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12 AV Marcel Dassault, 93370 Montfermeil
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68.10Z
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€1,200
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Connections

18 links
Shared operator — likely the same administrator
TURANShared officer / director · 4 share thisSENKShared officer / director · 4 share thisDEMIR CONSTRUCTIONSShared officer / director · 4 share thisJEMS SOCIETE CIVILE IMMOBILIEREShared registered address · 8 share thisANDY-MENUISERIEShared registered address · 8 share thisDEMIR CONSTRUCTIONSShared registered address · 8 share thisRVJ INVESTISShared registered address · 8 share thisRVJ PANAS SCIShared registered address · 8 share thisMELANIE PARISOTShared registered address · 8 share thisKATIA DA SILVAShared registered address · 8 share thisDECO PLUSShared officer / director · 9 share thisMassivbau Nord GmbHShared officer / director · 9 share thisRoyal GmbHShared officer / director · 9 share thisHAVINShared officer / director · 9 share thisKOSEShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-952170876/network.

People with significant control

3 people
NameRoleFromSource
Abdullah MUTLUDirigeant—France registry
Mustapha KOSEDirigeant—France registry
Kivanç Gidagi DEMIRPrésident 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)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100