DOSSIERS / YBA CONSTRUCTION
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YBA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2008-03-06
KYBE ID: FR-498790658 · 498790658 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
YBA CONSTRUCTION
fr_insee
498790658
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-06
fr_insee
9 RUE D HANOI, 69100 VILLEURBANNE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

3G-MGactiveAB BTPactiveAB RSIactiveAL AQSA CONSTRUCTIONactiveALBERT CHAMMASactiveANY ADDRESSdissolvedARC EN CIEL DSdissolvedAROME ET VIEdissolvedASC GESTIONactiveA&T PEINTURE DECOdissolvedAUTO MILLENIUMactiveAUTO PARKdissolvedAZ PEINTUREactiveBAC-BATIMENTdissolvedBATIMENT MAINTENANCE ELECTRICITEdissolvedBATIR PLUSdissolvedBC RHONE ALPESactiveBE AND BEactiveBE AND BE INTERNATIONALdissolvedBETON PLUSdissolved

+126 more

People with significant control

2 people
NameRoleFromSource
BERNARD SABOURINAdministrateur—France registry
MUSTAPHA IDEMOUMOUNPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDM CONSTRUCTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100