DOSSIERS / YILKO
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Company dossier

YILKO

FRANCE · COMPANY · INCORPORATED 1992-05-20
KYBE ID: FR-387505506 · 387505506 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
YILKO
fr_insee
387505506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-20
fr_insee
2019-02-18
fr_insee
6 RUE PIERRE ANTOINE BAUGIER, 79000 NIORT
fr_insee
68.20A
fr_insee
€13,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUSEYIN YILDIZDirecteur—France registry
ANNE DELLACMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUSEYIN YILDIZ (officer) matches PEP Hüseyin Yıldız — 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

Insolvency timeline

1 events
Dissolved / struck off