DOSSIERS / RUE DU STADE
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Company dossier

RUE DU STADE

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880367156 · 880367156 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RUE DU STADE
fr_insee
880367156
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dissolved
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Real-estate development company (SCI)
fr_insee
2020-01-13
fr_insee
4 RUE D'OHLUNGEN, 67590 SCHWEIGHOUSE-SUR-MODER
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41.10D
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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

2 people
NameRoleFromSource
HALIL CEYLANDirecteur—France registry
YUSUF COSKUNDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YUSUF COSKUN (officer) matches PEP Yusuf Coşkun — 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