DOSSIERS / SOURAYA YASMINE
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Company dossier

SOURAYA YASMINE

FRANCE · COMPANY · INCORPORATED 2008-12-17
KYBE ID: FR-509462297 · 509462297 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOURAYA YASMINE
fr_insee
509462297
fr_insee
dissolved
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Civil company
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2008-12-17
fr_insee
2024-11-29
fr_insee
75 RUE LOUIS LAGOURGUE, DUPARC, 97438 SAINTE-MARIE
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68.20B
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AICHA IDOUAKRIMDirigeant—France registry
REMY ARNAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off