DOSSIERS / CHEZ YASSIN
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Company dossier

CHEZ YASSIN

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-753624824 · 753624824 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZ YASSIN
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753624824
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dissolved
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Limited liability company (SARL)
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2012-09-13
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167 AV DU GENERAL LECLERC, 54500 VANDOEUVRE-LES-NANCY
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56.10C
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3
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANTOINE SIMONactiveASIA WOK VELODROMEdissolvedBALEK & COactiveCAISSE DE CRED MUT VANDOEUVRE VELODROMEdissolvedDAVID JAMMESactiveElodie MARECHAUDactiveEURL ALAIN CLEMENTdissolvedFRANCEDdissolvedFREDERIC BROSSEdissolvedFREDERIC TOFFOLOactiveGILLES VALENCEdissolvedGUILLAUME FERYdissolvedJABI TELECOMdissolvedKEBS VELODROMEactiveLAURENCE BLANCHARDactive[ND]active[ND]active[ND]active[ND]active[ND]active

+37 more

People with significant control

1 people
NameRoleFromSource
EMRE KARABULUTDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100