DOSSIERS / YOHAN
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Company dossier

YOHAN

FRANCE · COMPANY · INCORPORATED 2007-03-13
KYBE ID: FR-494508997 · 494508997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
YOHAN
fr_insee
494508997
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-03-13
fr_insee
MARIGOT, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€1,507,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB H SBactiveAEQUORactiveALAIN LANDRY ALAIN LESUEURdissolvedALEXANDRA LENERTactiveAPPANAH GUIHANCHANGdissolvedATAOdissolvedAXYLOCdissolvedBARTHY WOODdissolvedBENEDICTE LILIANE MAGRASactiveBERNARD CHATAINactiveBUBBLESdissolvedDAVID JOSEPH ANTOINE GREAUXdissolvedDIDIER JOSEPH ARISTIDE LEDEEdissolvedENTREPRISE GENERALE DE SERVICEdissolvedERJLdissolvedETABLISSEMENTS COURTOISdissolvedGAS ET CIEdissolvedGASPARD COUVERTURE ZINGUERIEactiveGEORGES PASTORdissolvedG&M CARIBBEAN VILLAdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
MARIE JOSEPH ANNICK AUBINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100