DOSSIERS / PETIT CHOPIN
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Company dossier

PETIT CHOPIN

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-828925842 · 828925842 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PETIT CHOPIN
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828925842
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dissolved
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Real-estate civil company (SCI)
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2017-04-10
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26 RUE FREDERIC CHOPIN, 26000 VALENCE
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68.20B
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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

2 people
NameRoleFromSource
RAMAZAN YILDIRIMDirigeant—France registry
YASIN YILDIRIMDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RAMAZAN YILDIRIM (officer) matches PEP Ramazan 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