DOSSIERS / ANKARA KEBAB
← SearchExport PDF
Company dossier

ANKARA KEBAB

FRANCE · COMPANY · INCORPORATED 2020-05-11
KYBE ID: FR-882663479 · 882663479 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANKARA KEBAB
fr_insee
882663479
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-05-11
fr_insee
5 RUE PIERRE VAUX, 71100 CHALON-SUR-SAONE
fr_insee
56.10C
fr_insee
1
fr_insee
€500
fr_insee

People with significant control

1 people
NameRoleFromSource
AHMET YILMAZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

AHMET YILMAZ (officer) matches PEP Ahmet 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