DOSSIERS / ISD
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Company dossier

ISD

FRANCE · COMPANY · INCORPORATED 2020-08-27
KYBE ID: FR-888385861 · 888385861 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISD
fr_insee
888385861
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-27
fr_insee
89 RUE DU PRESIDENT ROOSEVELT, 78500 SARTROUVILLE
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68.20B
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€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DILARA YILMAZDirecteur—France registry
ISMAIL YILMAZDirecteur—France registry
SIBEL YILMAZDirecteur—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