DOSSIERS / YANNIS
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Company dossier

YANNIS

FRANCE · COMPANY · INCORPORATED 2003-07-28
KYBE ID: FR-449465103 · 449465103 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
YANNIS
fr_insee
449465103
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-28
fr_insee
1078 BD DE VERDUN, 34200 SETE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FATIHA KHEMICIDirecteur—France registry
KELTOUM BOUSBAADirigeant—France registry
LOTFI BOUSSADIADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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