DOSSIERS / YASMINE
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Company dossier

YASMINE

FRANCE · COMPANY · INCORPORATED 2001-02-01
KYBE ID: FR-434405908 · 434405908 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
YASMINE
fr_insee
434405908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-01
fr_insee
2 AV CHARLES DE GAULLE, TILLOY LES MOFFLAINES, 62217 TILLOY-LES-MOFFLAINES
fr_insee
68.20B
fr_insee
€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MILOUD KRADAOUIPrésident—France 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