DOSSIERS / YILMAZ
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Company dossier

YILMAZ

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-880413737 · 880413737 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1FinancialsSources

Key facts

active
YILMAZ
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880413737
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active
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Simplified joint-stock company (SAS)
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2020-01-07
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5 AV JEAN BART, 95000 CERGY
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43.99C
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0
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisMASSIKAShared registered address · 4 share thisDAVID GERALD JEAN PIERRE MICHOTShared registered address · 4 share thisSAMI SAFA RETOUCHES SERVICESShared officer / director · 9 share thisSAMIShared officer / director · 9 share thisRUPOSHI BANGLAShared officer / director · 9 share thisAL NAHIYAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisALL IN ONEShared officer / director · 9 share thisSCHOOL OF GUEST MANAGEMENT FORMATION HOTELIERE ET TOURISMEShared officer / director · 9 share thisMGM LAFAYETTE FRANCEShared officer / director · 9 share thisCHEZ ABDULLAHShared officer / director · 9 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
SHAHIDUL ISLAMDirigeant—France registry
SINAN YILMAZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2022—€33,462€165,282—
2021—€26,897€121,064—
2020—€35,839€76,385—
From official financial statements filed with the registry.