DOSSIERS / C.H.O.B.
← SearchExport PDF
Company dossier

C.H.O.B.

FRANCE · COMPANY · INCORPORATED 2013-08-05
KYBE ID: FR-794609347 · 794609347 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
C.H.O.B.
fr_insee
794609347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-05
fr_insee
41 RUE SAINTE MARIE, 57200 SARREGUEMINES
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

12 links

People with significant control

2 people
NameRoleFromSource
BULENT YILMAZDirecteurFrance registry
HATICE YILMAZDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100