DOSSIERS / AY YILDIZ
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Company dossier

AY YILDIZ

FRANCE · COMPANY · INCORPORATED 2018-11-21
KYBE ID: FR-843972753 · 843972753 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AY YILDIZ
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843972753
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dissolved
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Limited liability company (SARL)
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2018-11-21
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198 ALL DE MONTFERMEIL, 93220 GAGNY
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47.22Z
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1
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
CIM BOMShared officer / director · 2 share thisKEVSERShared registered address · 8 share thisBESIKTASShared registered address · 8 share thisJEAN DUCHAMPSShared registered address · 8 share thisSCI EURO ASIAShared registered address · 8 share thisSILA EXPORTShared registered address · 8 share thisTUGRAShared registered address · 8 share thisBIZIMShared registered address · 8 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

2 people
NameRoleFromSource
BABLI CUBANPrésident—France registry
MUSTAFA ERDOGANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100