DOSSIERS / AYDINIS
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Company dossier

AYDINIS

FRANCE · COMPANY · INCORPORATED 2015-03-12
KYBE ID: FR-810113555 · 810113555 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AYDINIS
fr_insee
810113555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-12
fr_insee
96 A RUE DU LADHOF, 68000 COLMAR
fr_insee
68.20B
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
AYDINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AYDIN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100