DOSSIERS / YILDIRIM
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Company dossier

YILDIRIM

FRANCE · COMPANY · INCORPORATED 2016-02-16
KYBE ID: FR-813098472 · 813098472 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
YILDIRIM
fr_insee
813098472
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-16
fr_insee
2 BD DE LA BOISSIERE, 93230 ROMAINVILLE
fr_insee
96.02A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED AGREBIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100