DOSSIERS / SARL YILMAZ
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Company dossier

SARL YILMAZ

FRANCE · COMPANY · INCORPORATED 2010-07-21
KYBE ID: FR-523930873 · 523930873 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL YILMAZ
fr_insee
523930873
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-21
fr_insee
2018-06-19
fr_insee
141 RTE D INGERSHEIM, 68000 COLMAR
fr_insee
47.81Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ali YILMAZAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YILMAZ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ali YILMAZ (officer) matches PEP Ali Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off