DOSSIERS / LE YANA
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Company dossier

LE YANA

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-399598226 · 399598226 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE YANA
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399598226
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dissolved
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Limited liability company (SARL)
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2019-12-12
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6 AV DU PONT NEUF, CRAN GEVRIER, 74000 ANNECY
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC D'AURAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YANA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100