DOSSIERS / YUNUS
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Company dossier

YUNUS

FRANCE · COMPANY · INCORPORATED 2013-11-28
KYBE ID: FR-798777348 · 798777348 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YUNUS
fr_insee
798777348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-28
fr_insee
76 RUE HENRI PAUQUET, 60100 CREIL
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
BUNYAMIN AYDINDirecteur—France registry
OZER AYDINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

OZER AYDIN (officer) matches PEP Aydın Özer — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100