DOSSIERS / HYRONDEL
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Company dossier

HYRONDEL

FRANCE · COMPANY · INCORPORATED 2006-01-23
KYBE ID: FR-488138793 · 488138793 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HYRONDEL
fr_insee
488138793
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-01-23
fr_insee
82 AV EISENHOWER, RESIDENCE SAINT ROCH, 84000 AVIGNON
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FADILI OZCAN EPSE OZCANDirecteur—France registry
ADEM OZCANMembre du directoire—France registry
MEHMET OZCANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET OZCAN (officer) matches PEP Mehmet Özcan — 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