DOSSIERS / HAZAL
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Company dossier

HAZAL

FRANCE · COMPANY · INCORPORATED 2015-01-19
KYBE ID: FR-809015670 · 809015670 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAZAL
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809015670
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dissolved
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Limited liability company (SARL)
fr_insee
2015-01-19
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152 AV PAUL DOUMER, 92500 RUEIL-MALMAISON
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56.10C
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET YILDIRIMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET YILDIRIM (officer) matches PEP Ahmet Yıldırım — 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