DOSSIERS / AYC CARRELAGE
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AYC CARRELAGE

FRANCE · COMPANY · INCORPORATED 2022-01-27
KYBE ID: FR-909676553 · 909676553 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AYC CARRELAGE
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909676553
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dissolved
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Limited liability company (SARL)
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2022-01-27
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167 AV ROGER SALENGRO, 69120 VAULX-EN-VELIN
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43.33Z
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1
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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
ADNAN YILMAZPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ADNAN YILMAZ (officer) matches PEP Adnan Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100