DOSSIERS / YAKA
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Company dossier

YAKA

FRANCE · COMPANY · INCORPORATED 2003-11-20
KYBE ID: FR-451037238 · 451037238 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
YAKA
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451037238
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dissolved
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Real-estate civil company (SCI)
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2003-11-20
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2021-09-15
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1 LES ISSAMBRES, 1 HAM VIEUX CHENES CHE RIV, 83380 ROQUEBRUNE-SUR-ARGENS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES MAGIERPrésident—France registry
MICHEL ROUSSELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROUSSEL (officer) matches PEP Michel Roussel — Q66501244. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUSSEL (officer) matches PEP Michel Roussel — Q66499653. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off