DOSSIERS / YALCIN
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Company dossier

YALCIN

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-949318323 · 949318323 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
YALCIN
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949318323
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active
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Simplified joint-stock company (SAS)
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2023-07-06
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304 AV du Docteur Angelin German, Le Safranier, 83780 Flayosc
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43.99C
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1
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
YALCIN ET FILSShared officer / director · 9 share thisYALCINShared officer / director · 9 share thisAta Trans GmbHShared officer / director · 9 share thisSFH GmbHShared officer / director · 9 share thisBATI YALCINShared officer / director · 9 share thisEllis GmbHShared officer / director · 9 share thisSCI YALCINShared officer / director · 9 share thisCW Colognewatch GmbHShared officer / director · 9 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

1 people
NameRoleFromSource
ABDULLAH YALCINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YALCIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100