DOSSIERS / YO
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Company dossier

YO

FRANCE · COMPANY · INCORPORATED 2010-09-22
KYBE ID: FR-525054789 · 525054789 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YO
fr_insee
525054789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-22
fr_insee
6 RUE DE GRAVELLE, 25660 MORRE
fr_insee
41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HASAN YILDIZDirecteur—France registry
MEHMET OZDEMIRDirecteur—France registry
CHRISTINE PIRESDirigeant—France registry
ZERRIN KARAPINARDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET OZDEMIR (officer) matches PEP Mehmet Özdemir — 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