DOSSIERS / YLENSI
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Company dossier

YLENSI

FRANCE · COMPANY · INCORPORATED 2010-08-10
KYBE ID: FR-524259140 · 524259140 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YLENSI
fr_insee
524259140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-10
fr_insee
PAESOLU DI PRUNETE, 20221 CERVIONE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A SUERAdissolvedA SUERAdissolvedCESARINI PAESOLUdissolvedCOPROPRIETE PAESOLU DI PRUNETEactiveE FACCIATE ISULANEdissolvedLES DOUCEURS SUCREESdissolvedLES SURPRISES DU SOLEILdissolvedL'ETOILE DES MERSactive[ND]dissolved[ND]activeNI TERRASSEMENTactiveORIENTE BTPdissolvedPCA SECRETARIATdissolvedPF CONSTRUCTIONdissolvedSARL ORIZONTEactiveSCI JEANNE D'ARCdissolvedSCI PAESOLU CASAdissolvedSEBASTIANU GHJULIU MICHELE AGOSTINIdissolvedSOCIETE DE GESTION ET D'EXPERTISE COMPTABLE ET FIDUCIARE SOGEXFIdissolvedSUD CONSTRUCTIONSdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
CATHERINE FERRALIDirecteur—France registry
CHARLY DUMENICU LORENZONIMembre du directoire—France registry
FRANCOIS LORENZONIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100