DOSSIERS / ISTANBUL
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Company dossier

ISTANBUL

FRANCE · COMPANY · INCORPORATED 1999-07-16
KYBE ID: FR-423646876 · 423646876 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISTANBUL
fr_insee
423646876
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-07-16
fr_insee
17 AV CARNOT, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
55.3B
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
SIHO YESILKAYAPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100