DOSSIERS / LE SULKY
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Company dossier

LE SULKY

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-827693656 · 827693656 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE SULKY
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827693656
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active
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Limited liability company (SARL)
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2017-03-07
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2 RUE DES AULNOIS, 54530 PAGNY-SUR-MOSELLE
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56.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Dilan YILDIZPrésident—France registry
Kemal PALTAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100