DOSSIERS / EUROINVEST PROPERTIES
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Company dossier

EUROINVEST PROPERTIES

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892607243 · 892607243 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EUROINVEST PROPERTIES
fr_insee
892607243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-07
fr_insee
2023-10-09
fr_insee
75 BD DE L EUROPE, 57070 METZ
fr_insee
68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MURAT YILDIRIMAdministrateur—France registry
HUSEYIN YILDIRIMMembre du directoire—France registry
ZEYNEP TAKTAKMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MURAT YILDIRIM (officer) matches PEP Murat Yıldırım — 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

Insolvency timeline

1 events
Dissolved / struck off