DOSSIERS / YACOM
← SearchExport PDF
Company dossier

YACOM

FRANCE · COMPANY · INCORPORATED 2008-04-18
KYBE ID: FR-503645814 · 503645814 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
YACOM
fr_insee
503645814
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-18
fr_insee
2023-05-24
fr_insee
187 ALL DES MOUILLES, 74570 GROISY
fr_insee
25.73B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE MARTINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE MARTIN (officer) matches PEP Catherine Martin — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off