DOSSIERS / YOUNA
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Company dossier

YOUNA

FRANCE · COMPANY · INCORPORATED 2009-02-05
KYBE ID: FR-510284979 · 510284979 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YOUNA
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510284979
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active
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Real-estate civil company (SCI)
fr_insee
2009-02-05
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28 RUE DE CAYENNE, 97410 SAINT-PIERRE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Mohammad LOCATEMembre du directoire—France registry
MOHMED YASINE RAVATEMembre du directoire—France registry
Youssouf RAVATEMembre du directoire—France registry
SORAYA DINDARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100