DOSSIERS / YVANA
← SearchExport PDF
Company dossier

YVANA

FRANCE · COMPANY · INCORPORATED 2009-03-02
KYBE ID: FR-510869977 · 510869977 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
YVANA
fr_insee
510869977
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-02
fr_insee
43 B RUE CALIXTE SOUPLET, 02100 SAINT-QUENTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLOTHILDE MARIE-IRIS TURPINDirecteur—France registry
MEHMET AYDINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET AYDIN (officer) matches PEP Mehmet Aydın — 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