DOSSIERS / LEYAZ
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Company dossier

LEYAZ

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-981517501 · 981517501 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEYAZ
fr_insee
981517501
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-23
fr_insee
22 AV de Pradié, 31120 Portet-sur-Garonne
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
serpil YILDIZDirecteur—France registry
huseyin ARSLANMembre du directoire—France registry
sevgul gungorMembre du directoire—France registry
ENES YILDIZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

serpil YILDIZ (officer) matches PEP Serpil Yıldız — 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