DOSSIERS / SARL YASIN
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Company dossier

SARL YASIN

FRANCE · COMPANY · INCORPORATED 2001-04-23
KYBE ID: FR-435026661 · 435026661 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL YASIN
fr_insee
435026661
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dissolved
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Limited liability company (SARL)
fr_insee
2001-04-23
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2 RUE DE SAINT QUENTIN, 67000 STRASBOURG
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52.1B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET CELIKAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET CELIK (officer) matches PEP Mehmet Çelik — 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