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Company dossier

EURL Y.K. PAYSAGISTE

FRANCE · COMPANY · INCORPORATED 2012-04-12
KYBE ID: FR-750831638 · 750831638 · 3 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameEURL Y.K. PAYSAGISTE

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Registration750831638

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-04-12

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Registered address9 BD DES NATIONS, 68200 MULHOUSE

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Industry81.30Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABIDIN DEMIRELdissolved CK BATdissolved DUZGUN ARSLANdissolved HALILOVIC FARUKactive IMRE GRABARICSdissolved JEROME GEORGINdissolved K PRO BTPactive MELANIA CORDOVANdissolved MNG MACONNERIEdissolved MUSTAFA OSMANIdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved ORHAN RAHIMEdissolved PRO 2A BTPdissolved YILMAZ AYDINdissolved

People with significant control

1 people

Name	Role	From	Source
DURMUS YILMAZ	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-07

medium

Politically exposed person (PEP)

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

Risk journey — why 19?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100

Insolvency timeline

2 events

2014-05-07Jugement d'ouverture de liquidation judiciaire

2015-04-29Jugement de clôture pour insuffisance d'actif