KYBE — See who's really behind any company

Company dossier

YILMAZ

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-538502626 · 538502626 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameYILMAZ

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Registration538502626

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-01-12

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Registered addressRES MIRABEAU TOUR 1, APPT 1053, 76800 SAINT-ETIENNE-DU-ROUVRAY

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

BATI OUEST 35Shared officer / director · 4 share this ARSENShared officer / director · 4 share this TH CONSTRUCTIONShared officer / director · 4 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.

People with significant control

3 people

Name	Role	From	Source
KADIR YILMAZ	Directeur	—	France registry
MEHMET YILMAZ	Membre du directoire	—	France registry
TAHSIN YILMAZ	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI YILMAZ · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

KADIR YILMAZ (officer) matches Kadir YILMAZ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+15

Adverse: disqualification

Composite risk score31/100