DOSSIERS / YANICO I
← SearchExport PDF
Company dossier

YANICO I

FRANCE · COMPANY · INCORPORATED 1993-01-28
KYBE ID: FR-389784281 · 389784281 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
YANICO I
fr_insee
389784281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-28
fr_insee
13 RUE DE LA LIBERTE, MME VALETTE NICOLE, 19000 TULLE
fr_insee
68.20B
fr_insee
€91,622
fr_insee

Connections

11 links
Shared operator — likely the same administrator
YANICO IIIShared registered address · 2 share thisPRUGNANESShared officer / director · 11 share thisRONALDSShared officer / director · 11 share thisSCI BAUDON VALETTEShared officer / director · 11 share thisRACINE INVESTISSEMENTSShared officer / director · 11 share thisDALSTONShared officer / director · 11 share thisFLORENCEShared officer / director · 11 share thisP.M.GShared officer / director · 11 share thisCARNOT WILSON 2003Shared officer / director · 11 share thisGROUPEMENT FORESTIER DU BOIS DES CHARMESShared officer / director · 11 share thisYANICO IIIShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VALETTE NICOLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YANICO III · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100