DOSSIERS / Y L M C
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Company dossier

Y L M C

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: 9695003LOA7UWD1MJS97 · 523877686 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
Y L M C
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523877686
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dissolved
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Limited liability company (SARL)
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2017-02-20
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11 RUE CLAIRBOIS, 78810 FEUCHEROLLES
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64.20Z
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3
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€838,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE BLANCHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE BLANCHARD (officer) matches PEP Catherine Blanchard — Q66500578. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100