DOSSIERS / YAKI 68
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Company dossier

YAKI 68

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-537931974 · 537931974 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
YAKI 68
fr_insee
537931974
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-28
fr_insee
2019-03-05
fr_insee
17 AV CLEMENCEAU, 68100 MULHOUSE
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BI SONGAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off