DOSSIERS / HY INVESTISSEMENT
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Company dossier

HY INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899702328 · 899702328 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HY INVESTISSEMENT
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899702328
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dissolved
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Limited liability company (SARL)
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2021-05-27
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86 RUE NICOLAS JOSEPH CUGNOT, 34500 BEZIERS
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66.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASAN YILDIRIMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HASAN YILDIRIM (officer) matches PEP Hasan 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