DOSSIERS / YASMINE
← Search
Company dossier

YASMINE

FRANCE · COMPANY · INCORPORATED 2023-09-26
KYBE ID: FR-979868395 · 979868395 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YASMINE
fr_insee
979868395
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-26
fr_insee
45 BD Kellermann, 28200 Châteaudun
fr_insee
56.10C
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HACI ESE BUCAKPrésident du conseil d'administration—France registry
IHSAN YILMAZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100