DOSSIERS / FRANCE
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FRANCE

FRANCE · COMPANY · INCORPORATED 2012-06-21
KYBE ID: FR-752289009 · 752289009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FRANCE
fr_insee
752289009
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-21
fr_insee
2025-04-23
fr_insee
25 AV DE VALENTON, 94450 LIMEIL-BREVANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KENAN YILMAZAdministrateur—France registry
VEYSEL YILMAZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off