DOSSIERS / KYC KENAN YILMAZ CARRELAGE
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KYC KENAN YILMAZ CARRELAGE

FRANCE · COMPANY · INCORPORATED 2006-12-27
KYBE ID: FR-493303184 · 493303184 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KYC KENAN YILMAZ CARRELAGE
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493303184
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dissolved
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Limited liability company (SARL)
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2006-12-27
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20 PL ETIENNE BUYAT, 69150 DECINES-CHARPIEU
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43.33Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KENAN YILMAZAdministrateur—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)

KENAN YILMAZ (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