DOSSIERS / YALCIN
← SearchExport PDF
Company dossier

YALCIN

FRANCE · COMPANY · INCORPORATED 2018-03-08
KYBE ID: FR-838044147 · 838044147 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
YALCIN
fr_insee
838044147
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-08
fr_insee
1 ALL JEAN AUGUSTE INGRES, 92140 CLAMART
fr_insee
47.89Z
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ALAIN GUY BARTOLYShared registered address · 6 share this[ND]Shared registered address · 6 share thisSMILJANA GACICShared registered address · 6 share thisTaina MayidimaShared registered address · 6 share thisABDULLAH YALCINShared registered address · 6 share thisAta Trans GmbHShared officer / director · 9 share thisSCI YALCINShared officer / director · 9 share thisEllis GmbHShared officer / director · 9 share thisSFH GmbHShared officer / director · 9 share thisCW Colognewatch GmbHShared officer / director · 9 share thisYALCINShared officer / director · 9 share thisYALCIN ET FILSShared officer / director · 9 share thisBATI YALCINShared officer / director · 9 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.

People with significant control

1 people
NameRoleFromSource
ABDULLAH YALCINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI YALCIN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100