DOSSIERS / CRBTI
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Company dossier

CRBTI

FRANCE · COMPANY · INCORPORATED 2025-07-29
KYBE ID: FR-989704291 · 989704291 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CRBTI
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989704291
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active
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Simplified joint-stock company (SAS)
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2025-07-29
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21 ALL de Clichy, 93340 Le Raincy
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41.20B
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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

1 people
NameRoleFromSource
HASAN YILDIRIMPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HASAN YILDIRIM (officer) matches PEP Hasan Yıldırım — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100