DOSSIERS / YILMAZ
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Company dossier

YILMAZ

FRANCE · COMPANY · INCORPORATED 2005-12-19
KYBE ID: FR-487588774 · 487588774 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
YILMAZ
fr_insee
487588774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-19
fr_insee
1 RUE DE PARIS, 77230 MOUSSY-LE-VIEUX
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IHSAN YILMAZDirecteur—France registry
SELINE MITILMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100