DOSSIERS / Y DE L
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Company dossier

Y DE L

FRANCE · COMPANY · INCORPORATED 2004-06-09
KYBE ID: FR-453870438 · 453870438 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
Y DE L
fr_insee
453870438
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-09
fr_insee
AV DE NARBONNE, 11360 VILLENEUVE-LES-CORBIERES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LORIE KAREN DOLORES MORENODirecteur—France registry
DAVID MORENOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100