DOSSIERS / ETOILE
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Company dossier

ETOILE

FRANCE · COMPANY · INCORPORATED 2003-07-02
KYBE ID: FR-449027945 · 449027945 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETOILE
fr_insee
449027945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-02
fr_insee
355 RTE DES MALLADIERES, 74330 SILLINGY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALI YILDIZDirigeant—France registry
ERDAL YILDIZDirigeant—France registry
HUSEYIN YILDIZDirigeant—France registry
CAFER YILDIZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUSEYIN YILDIZ (officer) matches PEP Hüseyin Yıldız — 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