DOSSIERS / KEBABNET
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Company dossier

KEBABNET

FRANCE · COMPANY · INCORPORATED 2012-06-25
KYBE ID: FR-752250050 · 752250050 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KEBABNET
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752250050
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dissolved
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Limited liability company (SARL)
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2012-06-25
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22 RUE PARISIS, 28100 DREUX
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56.10C
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZIYA YILMAZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100