DOSSIERS / YZ CENTER
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Company dossier

YZ CENTER

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533442844 · 533442844 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
YZ CENTER
fr_insee
533442844
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-07-07
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43 RUE CARRETERIE, 84000 AVIGNON
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47.75Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUNIR YEMMOUNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MOUNIR YEMMOUNI (officer) matches PEP Mounir Yemmouni — community councillor of Grand Avignon. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100