DOSSIERS / LES PORTES DE YEBLES
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LES PORTES DE YEBLES

FRANCE · COMPANY · INCORPORATED 2025-04-01
KYBE ID: FR-942123555 · 942123555 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES PORTES DE YEBLES
fr_insee
942123555
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active
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Real-estate civil company (SCI)
fr_insee
2025-04-01
fr_insee
7 RUE du Pavillon, 77390 Guignes
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68.20B
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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

4 people
NameRoleFromSource
AG GROUPEMembre du directoire—France registry
ZENITH GROUPMembre du directoire—France registry
Sébastien Fortunato DI PIERDOMENICOPrésident—France registry
Yilmaz YASARPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Yilmaz YASAR (officer) matches PEP Yaşar 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