DOSSIERS / LES FACADIERS REUNIS
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Company dossier

LES FACADIERS REUNIS

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852634393 · 852634393 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES FACADIERS REUNIS
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852634393
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dissolved
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Limited liability company (SARL)
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2019-07-26
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1 RTE D'ESCHAU, 67400 ILLKIRCH-GRAFFENSTADEN
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43.99B
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUSEYIN YILMAZPrésident—France registry
SEBASTIEN YILDIRAY CINARPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUSEYIN YILMAZ (officer) matches PEP Hüseyin Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100