DOSSIERS / YOMAUGI
← SearchExport PDF
Company dossier

YOMAUGI

FRANCE · COMPANY · INCORPORATED 2012-06-29
KYBE ID: FR-752450759 · 752450759 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
YOMAUGI
fr_insee
752450759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-29
fr_insee
25 RUE DE BOURGOGNE, 75007 PARIS
fr_insee
68.32B
fr_insee
€499,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASS EUROPE ET ENTREPRISEactiveASSOCIATION DE FINANCEMENT DES PATRIOTESactiveATESSA MEHRABIactiveBASILE JEAN DAVID MARCEL MARITONactiveCONSEIL FRANCO-BRITANNIQUE SECTION FRactiveCORALES CONSEILdissolvedDELPHINE SALET LIZEEdissolvedEMMANUEL MERCIERactiveFONDS DE DOTATION JEAN JACQUES SEMPEactiveGEORGES RICHEdissolvedGERARD JEAN MARCEL COLEdissolvedIMAD DJOUADIactiveLA CUISINEactiveLES PATRIOTESactiveLILA'S ESSENTIALSdissolvedLILIANE BENOITactiveMARC JEAN VIALLISdissolvedMARC LAGRANDdissolvedMARENGO PARTICIPATIONSactiveMEGGdissolved

+16 more

People with significant control

6 people
NameRoleFromSource
HERVE MaritonDirecteur—France registry
BASILE MaritonDirigeant—France registry
LEON MaritonDirigeant—France registry
MARIUS MaritonDirigeant—France registry
MIREILLE RegnierDirigeant—France registry
ROSE MaritonDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

HERVE Mariton (officer) matches PEP Hervé Mariton — Q66500636. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HERVE Mariton (officer) matches PEP Hervé Mariton — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100