DOSSIERS / SAS ETOILE BOUCHERIE HALLAL
← SearchExport PDF
Company dossier

SAS ETOILE BOUCHERIE HALLAL

FRANCE · COMPANY · INCORPORATED 2014-12-09
KYBE ID: FR-808182547 · 808182547 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS ETOILE BOUCHERIE HALLAL
fr_insee
808182547
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-09
fr_insee
24 RUE MATHIAS GRUNEWALD, 68200 MULHOUSE
fr_insee
47.22Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA YILDIZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA YILDIZ (officer) matches PEP Mustafa Yıldız — 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