DOSSIERS / YANIV
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Company dossier

YANIV

FRANCE · COMPANY · INCORPORATED 1979-03-27
KYBE ID: FR-315429290 · 315429290 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
YANIV
fr_insee
315429290
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1979-03-27
fr_insee
16 RUE DE LA PAROISSE, 78000 VERSAILLES
fr_insee
51.4A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACPDJdissolvedAGENCE IMMOBILIERE HUGONdissolvedCRIDAYactiveDelphine BonnetdissolvedENAVANCEactiveFRANCOIS MARIE MICHEL RENARDdissolvedHELENE DELAUNAYdissolvedIND MR ROUGE MME MARTYdissolvedJACQUES CORDIERdissolvedJOSEPH REQUILLARTdissolvedLDCactiveLOUISETTE TRENEULLEdissolvedMARGUERITE JEANNE BERNADETTE MARIE REQUILLARTdissolvedMONSIEUR RENARD FRANCOISactive[ND]active[ND]activeRICARDO CORROCHANOdissolvedRUN4FUNactiveSARL AU PETIT BOUIFdissolvedSCM CENS DUPONT LEGONDdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
PLET DITE DE SAINT ANGE DE PLET NEE BISSONNET ANNICKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100