DOSSIERS / YE-DOY
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Company dossier

YE-DOY

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-835052333 · 835052333 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YE-DOY
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835052333
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dissolved
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Limited liability company (SARL)
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2018-01-31
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27 RUE AUGUSTE POLISSARD, 93140 BONDY
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56.10C
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI ERKAN GOZETLIKPrésident—France registry
HUSEYIN YILMAZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUSEYIN YILMAZ (officer) matches PEP Hüseyin Yılmaz — 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