DOSSIERS / YAFA
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Company dossier

YAFA

FRANCE · COMPANY · INCORPORATED 1996-05-22
KYBE ID: FR-407556414 · 407556414 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
YAFA
fr_insee
407556414
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-22
fr_insee
182 B AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEKSIK GERALDDirecteurFrance registry
LAURENCE ABRAHAMDirigeantFrance registry
SEKSIK HOLDINGDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100