DOSSIERS / YILDIZ KEY
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Company dossier

YILDIZ KEY

FRANCE · COMPANY · INCORPORATED 2011-08-23
KYBE ID: FR-534239017 · 534239017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
YILDIZ KEY
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534239017
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dissolved
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Real-estate civil company (SCI)
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2011-08-23
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35 RUE DE LA GARE, 69830 SAINT-GEORGES-DE-RENEINS
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68.20A
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
BEAUJOLAIS FACADE THERMIQUEShared registered address · 2 share thisYENER PRESTIGE IMMOBILIERShared officer / director · 7 share thisRN6 AUTO NEGOCEShared officer / director · 7 share thisLOFT CONSTRUCTIONSShared officer / director · 7 share thisCORCELLES AUTOSShared officer / director · 7 share thisMLC AUTOS 01Shared officer / director · 7 share thisEFFY GROUPEShared officer / director · 7 share thisAIN FRUITS ET LEGUMESShared officer / director · 10 share thisSCI KB INVESTISSEMENTShared officer / director · 10 share thisAutohaus Stern e.K.Shared officer / director · 10 share thisEZEL BATIMENT FRANCEShared officer / director · 10 share thisMODUS LINE IMPEX SRLShared officer / director · 10 share thisAutohaus Stern e.K.Shared officer / director · 10 share thisYILDIZ CONSTRUCTIONSShared officer / director · 10 share thisAlpha-Team GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-534239017/network.

People with significant control

2 people
NameRoleFromSource
ELVAN YILDIZDirigeant—France registry
KADIR YILDIZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100