DOSSIERS / HATICE
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Company dossier

HATICE

FRANCE · COMPANY · INCORPORATED 2016-05-10
KYBE ID: FR-820141984 · 820141984 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HATICE
fr_insee
820141984
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-05-10
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83 RUE JULES GUESDE, 93110 ROSNY-SOUS-BOIS
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68.20B
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
ROJINShared officer / director · 10 share thisASILShared officer / director · 10 share thisSCI YILMENShared officer / director · 10 share thisVELI GROUPShared officer / director · 10 share thisSTE LES ENDUITS VANNETAISShared officer / director · 10 share thisOZLEMShared officer / director · 10 share thisMULANYUMShared officer / director · 10 share thisVEL'ISOLShared officer / director · 10 share thisYILMAZ.VEL'IMMOShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ ISMAIL YILMAZDirecteur—France registry
BULENT YILMAZDirigeant—France registry
VELI YILMAZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISMAIL YILMAZ (officer) matches PEP İsmail Yılmaz — 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