DOSSIERS / LES QUATRE ENTREPOTS
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Company dossier

LES QUATRE ENTREPOTS

FRANCE · COMPANY · INCORPORATED 2018-01-08
KYBE ID: FR-834426512 · 834426512 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES QUATRE ENTREPOTS
fr_insee
834426512
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-01-08
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2 RUE HENRI MOISSAN, 34500 BEZIERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HASAN AYDINDirecteur—France registry
SERPIL SOYBIRMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HASAN AYDIN (officer) matches PEP Hasan Aydın — 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