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Company dossier

AYDEM

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-803333046 · 803333046 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAYDEM

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Registration803333046

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-07-07

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Registered address122 AV DE LA RESISTANCE, 93340 LE RAINCY

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Industry46.41Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,099 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2Adissolved 2AD SERVICESactive 2 G MANAGEMENTactive 3Dactive A.A. CONSTRUCTIONdissolved AARIBAdissolved ABCactive ABC MACONNERIEdissolved ABDALLAH SADEKactive ABI RENOVactive ABLOGICAdissolved ABL SERVICEdissolved ABRdissolved ABT EXPRESSdissolved ABZ BATdissolved ACADEMIAVISIONactive ACASAVAactive ACCELECdissolved ACCELIANCEactive ADEM TRANSPORTSactive

+1,079 more

People with significant control

1 people

Name	Role	From	Source
YUSUF COSKUN	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,099 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YUSUF COSKUN (officer) matches PEP Yusuf Coşkun — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100