DOSSIERS / ELKHAIMA
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Company dossier

ELKHAIMA

FRANCE · COMPANY · INCORPORATED 2014-05-12
KYBE ID: FR-802191007 · 802191007 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ELKHAIMA
fr_insee
802191007
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-12
fr_insee
18 RUE DES ECOLES, 93300 AUBERVILLIERS
fr_insee
56.10C
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHAMED MARZOUKdissolvedABDESSAMAD ZERFAOUIdissolvedALAASRI M ET BIRIG BdissolvedAUX VOEUX EXAUCESdissolvedBEN HADJ AHMED OMARdissolvedBOUCHERIE NADORdissolvedBRAISE POULET 4 CHEMINSdissolvedCONSORTS BIECHERactiveDELICES PANactiveDES AMIS FOODS S.A.S.dissolvedELSAYED ELHALOUGYactiveEN YUANactiveLAHOUSSINE BERIGdissolvedLAVERIE DES ECOLESdissolvedL.H PLOMBERIEactiveLIANG JIEactiveMENZ PARLOURdissolvedNADER BEN HAFSIAdissolved[ND]dissolvedPRID BATdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MEHMET ALI YILMAZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET ALI YILMAZ (officer) matches PEP Mehmet Ali Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100