DOSSIERS / YILMAZ IMMOBILIER
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Company dossier

YILMAZ IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830761870 · 830761870 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
YILMAZ IMMOBILIER
fr_insee
830761870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-07
fr_insee
218 RUE LUCIENNE PROUX, 41100 VENDOME
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

YILMAZ IMMOBILIERfr_insee · 484650437 · dissolved

Connections

13 links
Shared operator — likely the same administrator
ERDEMShared officer / director · 3 share thisKIRIKShared officer / director · 3 share thisme cab UG (haftungsbeschränkt)Shared officer / director · 12 share thisA LA TOUR KAShared officer / director · 12 share thisSCI CREATIF IMMOShared officer / director · 12 share thisBTP LOIRShared officer / director · 12 share thisEMAY Automobile GmbHShared officer / director · 12 share thisAktif Markt Yilmaz GmbHShared officer / director · 12 share thisElmaz UG (haftungsbeschränkt)Shared officer / director · 12 share thisHDL-Verwaltungs GmbHShared officer / director · 12 share thisHK CONCEPTShared officer / director · 12 share thisPuzzle Word Wide GmbHShared officer / director · 12 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.

Showing 12 of 13 — full graph via /v1/entities/FR-830761870/network.

People with significant control

2 people
NameRoleFromSource
DONDU KAYADirecteur—France registry
ERSIN YILMAZDirecteur—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