DOSSIERS / AYDINS
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Company dossier

AYDINS

FRANCE · COMPANY · INCORPORATED 2002-02-27
KYBE ID: FR-441074085 · 441074085 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
AYDINS
fr_insee
441074085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-27
fr_insee
20 RUE DES PRIEURES, 51530 MOUSSY
fr_insee
68.20B
fr_insee
€1,560
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI SMITShared registered address · 3 share thisSCI SMITShared officer / director · 3 share thisSEDAT AYDINShared registered address · 3 share thisАйдин ТаліпShared officer / director · 3 share thisSGAShared officer / director · 7 share thisL.E.S INCShared officer / director · 7 share thisAYDIN CONSTRUCTIONSShared officer / director · 7 share thisCEMU 2Shared officer / director · 7 share thisSCI MIRANShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
⚠ MEHMET AYDINDirecteur—France registry
SEDAT AYDINDirecteur—France registry
⚠ IBRAHIM AYDINMembre du directoire—France registry
TALIP AYDINMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AYDIN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MEHMET AYDIN (officer) matches PEP Mehmet Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IBRAHIM AYDIN (officer) matches PEP İbrahim Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 31?

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