DOSSIERS / SCI YALIMAPO
← SearchExport PDF
Company dossier

SCI YALIMAPO

FRANCE · COMPANY · INCORPORATED 2012-05-18
KYBE ID: FR-751583600 · 751583600 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI YALIMAPO
fr_insee
751583600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-18
fr_insee
30 RUE DE L'INDUSTRIE, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

538 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.T.I.T.activeAMBULANCES RETRAIN 92dissolvedAVICEAdissolvedCAMPAGNEactiveCHETWODE DEVELOPPEMENTdissolvedCHETWODE EQUIPMENT LEASINGdissolvedCREATION STRUCTURATION DEVELOPPEMENTactiveE&A SERVICESactiveEQUITY FRANCE SARLdissolvedFOCUS PATIENTdissolvedHERZOGdissolvedMEDEXYSactiveMISSION EVANGELIQUE BETHELactive[ND]activeNETTEOdissolvedNOUVELLE EUROPE DOCUMENTATIONactiveOCEANE FINANCESdissolvedPANATTA FRANCEdissolvedSCI ABATIdissolvedSCI ABBYdissolved

+518 more

People with significant control

2 people
NameRoleFromSource
NORDYDEFISCDirecteur—France registry
THIERRY NORESKALDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 538 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100