DOSSIERS / BIL COSKUN
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Company dossier

BIL COSKUN

FRANCE · COMPANY · INCORPORATED 2008-05-21
KYBE ID: FR-503711343 · 503711343 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIL COSKUN
fr_insee
503711343
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-21
fr_insee
4 RUE D'OHLUNGEN, 67590 SCHWEIGHOUSE-SUR-MODER
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43.34Z
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3
fr_insee
€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
YUSUF COSKUNPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COSKUN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

YUSUF COSKUN (officer) matches PEP Yusuf Coşkun — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100