DOSSIERS / IYIGIT
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Company dossier

IYIGIT

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-910731397 · 910731397 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IYIGIT
fr_insee
910731397
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-25
fr_insee
236 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
64.20Z
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0
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDESSALAM SEKKATactiveALICE FLORENCE PAYETactiveAmoukrane Ould boualiactiveASIATIC EXPORT COMPAGNIE FRANCEdissolvedBABACAR WANEactiveCLAUDINE PARRAactiveJACQUES GEORGES MAZAUDdissolvedJEANNINE JEANINE NTEPPE EBOUELdissolvedKAMEL ABRIKHdissolvedKMIY CORPdissolvedLAURIANE PLENECASSAGNEactiveLYDIA MARTHE DEMBELEdissolvedMARCEL LORANSdissolvedMAXENCE LEQUAIdissolvedMELISSA CHARLESactiveMICHAEL ESCOBARdissolvedMIMONTdissolved[ND]active[ND]dissolved[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ISMAIL YIGITLERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100