DOSSIERS / YILMAZ
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Company dossier

YILMAZ

FRANCE · COMPANY · INCORPORATED 2001-02-23
KYBE ID: FR-434625554 · 434625554 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
YILMAZ
fr_insee
434625554
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-23
fr_insee
150 RTE D'INGERSHEIM, 68000 COLMAR
fr_insee
68.20B
fr_insee
€3,060
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YASAR YILMAZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEZ YILMAZ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

YASAR YILMAZ (officer) matches PEP Yaşar Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100