DOSSIERS / YELADIM DES BERGES
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Company dossier

YELADIM DES BERGES

FRANCE · COMPANY · INCORPORATED 2011-10-06
KYBE ID: FR-535162176 · 535162176 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YELADIM DES BERGES
fr_insee
535162176
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-10-06
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87 RUE DU DESSOUS DES BERGES, 75013 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED MAHJOURdissolvedALEXANDRE PUGETactiveANDRE HAMOUdissolvedASS PRESENCE ET COMMUNICATIONactiveCENDRINE PEREIRAactiveDELALANDEdissolvedEMMANUEL KURTZdissolvedHAMOU ANDRE MENAIN JEAN PAULdissolvedJULIEN PUIFFEactiveKINE P13 RIVE GAUCHEactiveLES AMIS DU CHEVAL ILE DE FRANCEactiveMOHAMED LAMINE TIMSIactive[ND]active[ND]active[ND]activeRaphaelle EL KAIMactiveREGIS ANDRE DUFOURdissolvedSCM GRPE MEDICAL 87 R DESSOUS DES BERGESdissolvedSIMON FREDERIC ORSON HILLactiveSOC LABRI YOUTdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN DayanDirecteur—France registry
SABINE DayanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100