DOSSIERS / GARAGE SAINT VINCENT
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Company dossier

GARAGE SAINT VINCENT

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-819155805 · 819155805 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARAGE SAINT VINCENT
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819155805
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dissolved
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Limited liability company (SARL)
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2016-03-24
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247 RUE DU FAUBOURG SAINT-VINCENT, 45000 ORLEANS
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45.20A
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3
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€3,000
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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