DOSSIERS / YLLIADE
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Company dossier

YLLIADE

FRANCE · COMPANY · INCORPORATED 2007-07-24
KYBE ID: 9695008L0R9KN7POTL82 · 499211118 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
YLLIADE
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499211118
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active
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Simplified joint-stock company (SAS)
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2007-07-24
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10 RUE LA VRILLIERE, 75001 PARIS
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64.20Z
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€16,848,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS ONDER ARQUILLIEREdissolvedARALIAdissolvedCOTENdissolvedGRAVICOLORdissolvedGROUPEMENT FRANCAIS DE REPRESENTATION FISCALEdissolvedISER LASCARdissolvedJEAN LEFEVREdissolvedJOHAN REMI PIERRE INGOLDactiveLASCAR FILSactiveMAKTAISA IIdissolvedMama Aissata DIALLOactiveREPRESENTATION FISCALE GROUPEactiveS.C.F.I.dissolvedSCI CENTOdissolvedSCI ETNOCdissolvedSCI FIDUCIAIREdissolvedSCI MAKTAISAdissolvedSOCIETE CIVILE DE L'ERMITAGEdissolvedSOCIETE CIVILE IMMOBILIERE JOLIANdissolvedSOCIETE CIVILE IMMOBILIERE ONCETdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
AUDE DEBIEUVREDirigeant—France registry
BENJAMIN JacquinDirigeant—France registry
ISABELLE ChanavatDirigeant—France registry
YVES JACQUINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100