DOSSIERS / EGELIM
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Company dossier

EGELIM

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-893388264 · 893388264 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EGELIM
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893388264
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-08
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38 RUE DE LATTRE DE TASSIGNY, 67300 SCHILTIGHEIM
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46.90Z
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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

1 people
NameRoleFromSource
AHMET YILDIRIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET YILDIRIM (officer) matches PEP Ahmet 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