DOSSIERS / IDEAL CARRELAGE
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IDEAL CARRELAGE

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893825034 · 893825034 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
IDEAL CARRELAGE
fr_insee
893825034
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2021-02-10
fr_insee
3 RUE 3 Rue René Martrenchar, 33150 Cenon
fr_insee
43.33Z
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€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL IDEAL CARRELAGEfr_insee · 412212581 · dissolvedIDEAL CARRELAGEfr_insee · 803699040 · dissolvedIDEAL CARRELAGEfr_insee · 832052203 · dissolvedIDEAL CARRELAGEfr_insee · 851928572 · dissolvedIDEAL CARRELAGEfr_insee · 888620580 · dissolvedIDEAL CARRELAGEfr_insee · 891190985 · dissolvedIDEAL CARRELAGEfr_insee · 914296256 · dissolved

People with significant control

1 people
NameRoleFromSource
⚠ ISMAIL YILMAZPrésident du conseil d'administration—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