DOSSIERS / RHONE ALPES CARRELAGE
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Company dossier

RHONE ALPES CARRELAGE

FRANCE · COMPANY · INCORPORATED 2007-02-06
KYBE ID: FR-494174287 · 494174287 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
RHONE ALPES CARRELAGE
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494174287
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dissolved
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Limited liability company (SARL)
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2007-02-06
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205 RUE DE LA BRIQUERIE, 73290 LA MOTTE-SERVOLEX
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43.33Z
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1
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
MBM SKYLINE UG (haftungsbeschränkt)Shared officer / director · 9 share thisPOINT CONSTRUCTIONSShared officer / director · 9 share thisSCI YMBDShared officer / director · 9 share thisEFEMShared officer / director · 9 share thisREYNAShared officer / director · 9 share thisSCI LARAShared officer / director · 9 share thisSCI AB2YShared officer / director · 9 share thisBY CONCEPT HABITATShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ AHMET YILDIRIMPrésident—France registry
BILAL YILDIRIMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET YILDIRIM (officer) matches PEP Ahmet Yıldırım — 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