DOSSIERS / YVANA
← SearchExport PDF
Company dossier

YVANA

FRANCE · COMPANY · INCORPORATED 2007-03-21
KYBE ID: FR-495058901 · 495058901 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YVANA
fr_insee
495058901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-21
fr_insee
151 RUE GILLES ROBERVAL, 30900 NIMES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A.B.ZdissolvedASSET PATRIMOINE MANAGEMENTdissolvedBATI 360activeBENNASR ET FILSdissolvedCAZAdissolvedESPACE CINEdissolvedFABIEN GABANONactiveFOGARPIMdissolvedFRANCE CREAT CORPORATIONdissolvedG2 IMMOactiveINGENIERIE SYSTEM INFORMATIQUE COMMUNICdissolvedINTERNATIONAL CONSUMER CLUBdissolvedKAYOdissolvedLA CONCIERGERIE DIGITALEactiveLGT AVENIR IMMOactiveMMS PERALDOdissolvedMONIQUEactiveP.A INVESTdissolvedPHILIPPE GIBERTdissolvedPMS PROPRETE MAINTENANCE SERVICESactive

+23 more

People with significant control

4 people
NameRoleFromSource
PRO-ARCHIVESDirigeant—France registry
PRO.KAZADirigeant—France registry
PRO.YOZADirigeant—France registry
YVAN MARIE EDGAR ZAOUCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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