DOSSIERS / Y.F.
← SearchExport PDF
Company dossier

Y.F.

FRANCE · COMPANY · INCORPORATED 2007-01-15
KYBE ID: FR-493745368 · 493745368 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
Y.F.
fr_insee
493745368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-15
fr_insee
91 LES BAS PLANTIERS, 04220 CORBIERES-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL BIANCODirecteur—France registry
FIONA BIANCODirigeant—France registry
YANN BIANCODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100