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Company dossier

ER PRO

FRANCE · COMPANY · INCORPORATED 2011-04-05
KYBE ID: FR-531355550 · 531355550 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameER PRO

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Registration531355550

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-04-05

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Registered address8 RUE DU LANGUEDOC, 67100 STRASBOURG

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Industry81.21Z

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Employees1

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Share capital€1,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

FRANCINE GEORGETTE FRIEDA OBRECHTdissolved MEHMED-ADIL IBISactive PROCLEAN SERVICESdissolved SYNDIC COPROP SCHWARBERactive

People with significant control

1 people

Name	Role	From	Source
ISMET YILMAZ	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ISMET YILMAZ (officer) matches PEP İsmet Yılmaz — Minister of National Education, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100