DOSSIERS / TRENTE ET UNE FACADES
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Company dossier

TRENTE ET UNE FACADES

FRANCE · COMPANY · INCORPORATED 2024-08-30
KYBE ID: FR-929937936 · 929937936 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TRENTE ET UNE FACADES
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929937936
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active
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Simplified joint-stock company (SAS)
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2024-08-30
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RUE DU PIC DU CANIGOU, PORTE 7, 31410 Le Fauga
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43.99C
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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
AHMET YILDIZPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET YILDIZ (officer) matches PEP Ahmet Yıldız — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMET YILDIZ (officer) matches PEP Ahmet 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