DOSSIERS / PNEUS PERFORMANCE
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PNEUS PERFORMANCE

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: FR-839841665 · 839841665 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PNEUS PERFORMANCE
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839841665
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-31
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8 ALL DE BARJAC, ZA DU MEYROL, 26200 MONTELIMAR
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45.20A
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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
KENAN YILMAZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KENAN YILMAZ (officer) matches PEP Kenan 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