DOSSIERS / SCI AGNA YNOU
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Company dossier

SCI AGNA YNOU

FRANCE · COMPANY · INCORPORATED 2006-04-07
KYBE ID: FR-489129718 · 489129718 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AGNA YNOU
fr_insee
489129718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-07
fr_insee
43 RUE CLAUDE DECAEN, 75012 PARIS 12
fr_insee
70.2C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADAdissolvedASSISTANCE SECURITE GARDIENNAGEactiveE C B ENTREPRISE CONSTRUCTIONS BATIMENTdissolvedEKAMBY BUSINESS INTERNATIONALactiveGILLES D ARTOIS PUBLICITEactiveIFA FINANCE ET CONSEILdissolvedIMMO CONSEILactiveLE PRINCEdissolvedMARIANEactiveMAS IMPORT EXPORTactiveMSAWactiveMULTI SERVICESdissolvedPLATINIUM SECURITE GARDIENNAGEactiveSAINT MARCOdissolvedSARL 12'NETdissolvedSARL DECO BATdissolvedSARL R'SERVICEactiveSO GE PRESdissolvedVAL'NETactiveYVETTE BENOUISdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ALI OUTEMZABETDirecteur—France registry
MOKHTAR MENNIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100