DOSSIERS / YAOWALAK
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Company dossier

YAOWALAK

FRANCE · COMPANY · INCORPORATED 2005-01-04
KYBE ID: FR-480093061 · 480093061 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YAOWALAK
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480093061
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dissolved
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Real-estate civil company (SCI)
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2005-01-04
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20 RTE D'ARRENTIERES, 10200 BAR-SUR-AUBE
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE LEYENDECKERMembre du directoire—France registry
FINANCIERE DU CHARMONTMembre du directoire—France registry
PHILIPPE THEVENINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100