DOSSIERS / YAM IMMO 73
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Company dossier

YAM IMMO 73

FRANCE · COMPANY · INCORPORATED 2022-12-27
KYBE ID: FR-922538962 · 922538962 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YAM IMMO 73
fr_insee
922538962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-27
fr_insee
1 RUE DE LA LIBERATION, 73000 BARBERAZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMET YILMAZDirecteur—France registry
MUAMMER YILMAZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET YILMAZ (officer) matches PEP Ahmet Yılmaz — 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