DOSSIERS / EKIM
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Company dossier

EKIM

FRANCE · COMPANY · INCORPORATED 2004-02-09
KYBE ID: FR-451586085 · 451586085 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EKIM
fr_insee
451586085
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-09
fr_insee
2008-04-15
fr_insee
8 RUE DU FBG POISSONNIERE, SDM, 75010 PARIS 10
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET YILMAZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET YILMAZ (officer) matches PEP Ahmet Yılmaz — 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

Insolvency timeline

1 events
Dissolved / struck off