DOSSIERS / PAPILLON
← SearchExport PDF
Company dossier

PAPILLON

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-823291190 · 823291190 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAPILLON
fr_insee
823291190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-24
fr_insee
45 RUE DES ZOUAVES, 34500 BEZIERS
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
ABDUL-KADIR YILDIRIMDirecteur—France registry
SIDDIKA YILDIRIMMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100