DOSSIERS / YASMINE
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Company dossier

YASMINE

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-494445380 · 494445380 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
YASMINE
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494445380
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active
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Limited liability company (SARL)
fr_insee
2007-02-19
fr_insee
AV DES BEAUDOTTES, CTRE CIAL BEAUSEVRAN, 93270 SEVRAN
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47.22Z
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6
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARAB AIT AOUDIAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YASMINE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100