DOSSIERS / ANAM BABAM
← SearchExport PDF
Company dossier

ANAM BABAM

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-847972064 · 847972064 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANAM BABAM
fr_insee
847972064
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-04
fr_insee
78 RTE D'ARNAY LE DUC, 71400 AUTUN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MEHMET YILMAZDirecteur—France registry
DIRENC DOLUDirigeant—France registry
UMIT YILMAZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

UMIT YILMAZ (officer) matches PEP Ümit 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