DOSSIERS / FAMILLE YILDIZ 21
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Company dossier

FAMILLE YILDIZ 21

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911555027 · 911555027 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
FAMILLE YILDIZ 21
fr_insee
911555027
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dissolved
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Real-estate civil company (SCI)
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2022-03-21
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5 RTE DE SAINT-JEAN-DE-LOSNE, 21170 SAINT-USAGE
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68.20B
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€2,000
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Connections

19 links
Shared operator — likely the same administrator
CY 21Shared officer / director · 2 share thisAYDIN ALASUNShared registered address · 2 share thisH.B.O. Bau GmbHShared officer / director · 5 share thisLeziz GmbHShared officer / director · 5 share thisCONSTRU-BAT-DU-NORDShared officer / director · 5 share thisM CONSTRUCTIONShared officer / director · 5 share thisz-tex textil recycling GmbHShared officer / director · 7 share thisFMHShared officer / director · 7 share thisFALCONIS STAR SRLShared officer / director · 7 share thisEC-Express-Courier-Dienst GmbHShared officer / director · 7 share thisCONCEPT CARS 71Shared officer / director · 7 share thisE.T.B.C BATIMENTShared officer / director · 7 share thisRENOBAT CLEANShared officer / director · 8 share thisHARMONIE CONTRUCTIONShared officer / director · 8 share thisDEPARTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-911555027/network.

People with significant control

6 people
NameRoleFromSource
CEMALETTIN YILDIZDirecteur—France registry
DEMET YILDIZMembre du directoire—France registry
EMINE YILDIZMembre du directoire—France registry
⚠ HALIL YILDIZMembre du directoire—France registry
HAMZA YILDIZMembre du directoire—France registry
SINEM YILDIZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

HALIL YILDIZ (officer) matches PEP Halil Yıldız — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100