DOSSIERS / YANBEL
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Company dossier

YANBEL

FRANCE · COMPANY · INCORPORATED 1988-12-08
KYBE ID: FR-348843384 · 348843384 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
YANBEL
fr_insee
348843384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-08
fr_insee
RTE DE LANSARGUES, CANDILLARGUES, 34130 CANDILLARGUES
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68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC FREDDY PUCCINIPrésidentFrance registry
REGIS CLAUDE PUCCINIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100