DOSSIERS / SARL YILMAZ
← SearchExport PDF
Company dossier

SARL YILMAZ

FRANCE · COMPANY · INCORPORATED 2015-01-27
KYBE ID: FR-809221294 · 809221294 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL YILMAZ
fr_insee
809221294
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-27
fr_insee
23 BD DE L'EUROPE, 54500 VANDOEUVRE-LES-NANCY
fr_insee
56.10C
fr_insee
1
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

AAHdissolvedABDELILAH MOUSSAIDdissolvedABDELKADER BENAOUDAactiveACEER FRANCEdissolvedA.C.M.TOITUREdissolvedACOTECdissolvedAGENCE ENERGIES PROPRES FRANCEdissolvedALAIN JULIEN ROCHEdissolvedANNE MARIE GRAPINETdissolvedAROMACLOPdissolvedAURELIEN ZANGactiveAYFER OKSUZdissolvedBARBER UNIVERSELactiveBERNARD KUTYBAdissolvedBEROYAdissolvedBLUE CONCEPTdissolvedBRASSERIE UNIVERSELLEdissolvedBUREAU D'ETUDES TECHNIQUES ELECTRIQUESdissolvedCABINET MAGISTERactiveCAFE DU PARCactive

+115 more

People with significant control

1 people
NameRoleFromSource
MEHMET YILMAZPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YILMAZ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100