DOSSIERS / YANISARA
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Company dossier

YANISARA

FRANCE · COMPANY · INCORPORATED 2012-02-03
KYBE ID: FR-539674168 · 539674168 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YANISARA
fr_insee
539674168
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-03
fr_insee
1 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
fr_insee
56.30Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALI ISMAILdissolvedDAUTEL & ASSOCIESdissolvedGHYSLAIN ROUSSEAUdissolvedHAIDAR CHARIFactiveISAAC ISRAEL BENJAMIN BENAIMdissolvedLAJOIE WAY SASUdissolvedLES GOELANDSdissolvedLEV CHALOMactiveMAEVA LAFABRIEdissolvedMEYSSAM FEGHHI NIGEJEHactive[ND]active[ND]activeORLY AHARONdissolvedPARAMETRESdissolvedPUBLICITE EDITION JEUX CREATIONSdissolvedSARL LE LYSdissolvedSARL STE CRISTOLIENNE DISTRIB PROD ALIMEdissolvedSERGE BOCCARAactiveSOC EXPLOITAT BAR BRASSERIE ORMETTEAUdissolved

People with significant control

1 people
NameRoleFromSource
ALI BOUHARATIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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