DOSSIERS / L'EXQUISE
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Company dossier

L'EXQUISE

FRANCE · COMPANY · INCORPORATED 2023-09-27
KYBE ID: FR-979728730 · 979728730 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
L'EXQUISE
fr_insee
979728730
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-09-27
fr_insee
697 e rue des Bourgoins, 45200 Amilly
fr_insee
56.10A
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

L'EXQUISEfr_insee · 513088922 · dissolvedL'EXQUISEfr_insee · 515090470 · dissolvedSAS L'EXQUISEfr_insee · 818104275 · dissolvedL'EXQUISEfr_insee · 852929686 · dissolvedL'EXQUISEfr_insee · 901787226 · dissolvedL'EXQUISEfr_insee · 922340906 · activeL'EXQUISEfr_insee · 928257716 · active

Connections

9 links
Shared operator — likely the same administrator
SCI LUXONEShared officer / director · 10 share thisROSAShared officer / director · 10 share thisELITE GTShared officer / director · 10 share thisINTER AGENCEMENTShared officer / director · 10 share thisD.G.S & SERVICESShared officer / director · 10 share thisECO SERVICES RENOVShared officer / director · 10 share thisLENAShared officer / director · 10 share thisWorld Of Trading GmbHShared officer / director · 10 share thisSCI Y.EShared officer / director · 10 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

2 people
NameRoleFromSource
⚠ Ali SAHINAdministrateur—France registry
Samet YAZICIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ali SAHIN (officer) matches PEP Ali Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ali SAHIN (officer) matches PEP Ali Şahin — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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