DOSSIERS / SARL ECHO
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Company dossier

SARL ECHO

FRANCE · COMPANY · INCORPORATED 1999-03-23
KYBE ID: FR-422299115 · 422299115 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL ECHO
fr_insee
422299115
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-23
fr_insee
52 RUE PIAT, 75020 PARIS 20
fr_insee
00.0Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASAN YILDIRIMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HASAN YILDIRIM (officer) matches PEP Hasan Yıldırım — 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