DOSSIERS / PAMUKKALE
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Company dossier

PAMUKKALE

FRANCE · COMPANY · INCORPORATED 2006-08-21
KYBE ID: FR-490701240 · 490701240 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAMUKKALE
fr_insee
490701240
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-21
fr_insee
109 RTE DE SCHIRMECK, 67200 STRASBOURG
fr_insee
56.10C
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€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YILMAZ KENANAdministrateur—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)

YILMAZ KENAN (officer) matches PEP Kenan 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