DOSSIERS / YANDAV
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Company dossier

YANDAV

FRANCE · COMPANY · INCORPORATED 2002-12-10
KYBE ID: FR-444558845 · 444558845 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YANDAV
fr_insee
444558845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-10
fr_insee
3214 RTE DE MONTPELLIER, 30900 NIMES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AactiveAIMAN EL YOUSSFIactiveANNE MARIE LEGUILLIERdissolvedBALICCO-GADEAFRUITSdissolvedBURGER DU MARCHEdissolvedBUVETTE CIRCUS ANIM'SdissolvedCAR WASH SERVICEdissolvedCENTRE AUTO NIMOISdissolvedCHRISTIAN DELEURENCEdissolvedCONTINENTAL MODALdissolvedCONTROLE TECHNIQUE AUTO-MOTOdissolvedCONTROLE TECHNIQUE DU MARCHE GAREdissolvedCOOPER FRUITS ET LEGUMESdissolvedCOTE SUD PUBLICITEdissolvedCUISINE UPdissolvedDAHO PANORAMIQUE MESSAGERIEdissolvedDANIEL BAUDOINdissolvedDANIEL GONZALVOdissolvedDCA DISTRIBUTION CARROSSERIE AUTOMOBILEdissolvedDEBORAHdissolved

+53 more

People with significant control

3 people
NameRoleFromSource
DJAMEL BOURASDirigeant—France registry
FARIDA HILDA DJADELDirigeant—France registry
M'HAMED BOURASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100