DOSSIERS / AYDIN
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Company dossier

AYDIN

FRANCE · COMPANY · INCORPORATED 2015-03-05
KYBE ID: FR-809867815 · 809867815 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYDIN
fr_insee
809867815
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-03-05
fr_insee
96 A RUE DU LADHOF, 68000 COLMAR
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM AYDINDirecteur—France registry
FATIH AYDINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IBRAHIM AYDIN (officer) matches PEP İbrahim Aydın — 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