DOSSIERS / BOZKURT FORESTIERS
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Company dossier

BOZKURT FORESTIERS

FRANCE · COMPANY · INCORPORATED 2014-10-20
KYBE ID: FR-805296001 · 805296001 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOZKURT FORESTIERS
fr_insee
805296001
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-20
fr_insee
2017-11-24
fr_insee
21 RUE ROLAND GARROS, 41000 BLOIS
fr_insee
02.40Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET YILMAZAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET YILMAZ (officer) matches PEP Ahmet Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off