DOSSIERS / LABEL FACADES
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LABEL FACADES

FRANCE · COMPANY · INCORPORATED 2018-04-03
KYBE ID: FR-838648517 · 838648517 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LABEL FACADES
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838648517
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dissolved
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Limited liability company (SARL)
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2018-04-03
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1 RUE DE LA LIBERATION, 73000 BARBERAZ
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43.99C
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3
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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

1 people
NameRoleFromSource
AHMET YILMAZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET YILMAZ (officer) matches PEP Ahmet 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