DOSSIERS / YONAHVAL INVESTISSEMENTS IMMOBILIERS
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Company dossier

YONAHVAL INVESTISSEMENTS IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 1997-02-13
KYBE ID: FR-410902340 · 410902340 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YONAHVAL INVESTISSEMENTS IMMOBILIERS
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410902340
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dissolved
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Simplified joint-stock company (SAS)
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1997-02-13
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176 RUE DE LA CONVENTION, 75015 PARIS
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68.31Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNIE ELIANE PARRATdissolvedBENOIT YVES JACQUES SERVANTactiveCABINET J.P.PAJOTactiveCATHERINE JACQUELINE SUZANNE MARTHE CLAVERYdissolvedCLAUDE MAIGRETdissolvedD.G. DIFFUSION GENERALEdissolvedJACQUES REPETTIdissolvedLA CASA DE ESPANA PARISdissolvedL&J RENOVATIONdissolvedMASSERKAdissolvedMBS ALMADOWARdissolved[ND]activeRAY JAMES ZIMMERMANdissolvedSARAH HactiveSCI CONVENTION 176dissolvedSCI CONVENTION INVESTISSEMENTdissolvedS.C.I. MS IMMOdissolvedSHAHIN DOUSTANIdissolvedVALERIE DUANIdissolved

People with significant control

1 people
NameRoleFromSource
SAMUEL OLIVIER MayorkasPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100