DOSSIERS / FMH
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Company dossier

FMH

FRANCE · COMPANY · INCORPORATED 2022-10-18
KYBE ID: FR-920487188 · 920487188 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
FMH
fr_insee
920487188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-18
fr_insee
21 RUE DE LA POUDRERIE, 91100 CORBEIL-ESSONNES
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68.20B
fr_insee
€120
fr_insee

Connections

8 links
Shared operator — likely the same administrator
Lamia TalemShared registered address · 3 share thisRENATO TEIXEIRAShared registered address · 3 share thisE.T.B.C BATIMENTShared officer / director · 7 share thisFAMILLE YILDIZ 21Shared officer / director · 7 share thisEC-Express-Courier-Dienst GmbHShared officer / director · 7 share thisFALCONIS STAR SRLShared officer / director · 7 share thisCONCEPT CARS 71Shared officer / director · 7 share thisz-tex textil recycling GmbHShared officer / director · 7 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.

People with significant control

3 people
NameRoleFromSource
FATIH YILDIZDirecteur—France registry
HALIL YILDIZDirigeant—France registry
MUSTAFA YILDIZDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

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.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100