DOSSIERS / SULMER
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Company dossier

SULMER

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850088469 · 850088469 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SULMER
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850088469
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-29
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16 RUE DE LA FRONTIERE, 57490 CARLING
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47.81Z
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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
ISMAIL YILMAZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISMAIL YILMAZ (officer) matches PEP İsmail 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