DOSSIERS / PALAIS DESTOCK
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Company dossier

PALAIS DESTOCK

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-827709080 · 827709080 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PALAIS DESTOCK
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827709080
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dissolved
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Limited liability company (SARL)
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2017-02-16
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7 RUE SUFFREN, 33300 BORDEAUX
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47.78C
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MURAT YILDIRIMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MURAT YILDIRIM (officer) matches PEP Murat 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