DOSSIERS / YILMAZ
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Company dossier

YILMAZ

FRANCE · COMPANY · INCORPORATED 2000-06-26
KYBE ID: FR-431935451 · 431935451 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
YILMAZ
fr_insee
431935451
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-06-26
fr_insee
2024-03-31
fr_insee
97 RTE DE CAUMONT, 14650 CARPIQUET
fr_insee
43.99C
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MENDUH YILMAZAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YILMAZ FRERES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off