DOSSIERS / KAYBATI
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Company dossier

KAYBATI

FRANCE · COMPANY · INCORPORATED 2014-08-08
KYBE ID: FR-803945864 · 803945864 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
KAYBATI
fr_insee
803945864
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-08
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9 RUE DES COUTELIERS, 57070 METZ
fr_insee
43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SULEYMAN YILDIRIMPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

SULEYMAN YILDIRIM (officer) matches PEP Süleyman Yıldırım — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif