DOSSIERS / YESO
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Company dossier

YESO

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-538288226 · 538288226 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
YESO
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538288226
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dissolved
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Limited liability company (SARL)
fr_insee
2011-12-05
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7 RUE PAUL CAVARE, 93110 ROSNY-SOUS-BOIS
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43.31Z
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€3,000
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Connections

12 links
Shared operator — likely the same administrator
BALLROOM ZEIDEN EVENTS S.R.L.Shared officer / director · 5 share thisUNION MEDIA S.R.L.Shared officer / director · 5 share thisNEKO NEST S.R.L.Shared officer / director · 5 share thisGOOD TEAM PUBLICITY SRLShared officer / director · 5 share thisAVDORAL COM SRLShared officer / director · 9 share thisREGINA IMPEX SRLShared officer / director · 9 share thisAURORA SRLShared officer / director · 9 share this3 FRATI LEGUCOM S.R.L.Shared officer / director · 9 share thisAMADRA TOUREXIM COMPANY SRLShared officer / director · 9 share thisALINANA - COM SRLShared officer / director · 9 share thisJORLAU SRLShared officer / director · 9 share thisMULTISERVICE S. COMEXIM SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DANIEL CRISTIAN GRECEAPrésident—France registry
DANIEL-CRISTIAN GRECEAPrésident—France registry
GHEORGHE GRECEAPrésident—France registry
MARIA GRECEAPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIA GRECEA (officer) matches PEP Maria Grecea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIA GRECEA (officer) matches PEP Maria Grecea — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100