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Y EXECUTIVE SEARCH

FRANCE · COMPANY · INCORPORATED 2012-10-24
KYBE ID: FR-788957249 · 788957249 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
Y EXECUTIVE SEARCH
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788957249
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dissolved
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Simplified joint-stock company (SAS)
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2012-10-24
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126 QUAI LOUIS BLERIOT, 75016 PARIS
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70.22Z
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1
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€20,000
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Companies at this address

21 total
6 SOUSdissolvedDANIEL BENRAISactiveGILLES CHARAIREactiveJACQUES EMILE MONIERdissolvedJAY COLLECTIVEactiveJEAN DIWOactiveJEAN LAURENT GABRIELdissolvedJEANNINE MOUCHONNATdissolvedLA BARKAdissolvedLAURA REBECCA BENAROCHdissolvedMATHILDE CECILE COMTEdissolvedMEHDI LAKEHALdissolvedMELVANactive[ND]active[ND]dissolved[ND]dissolvedOUEST AFRICA DEVELOPPEMENT (O.A.D)activeSCI LA FERME FOUCHETdissolvedSOCIETE CIVILE IMMOBILIERE CHAMBLY SAP ET PAR ABREVIATION SCI CHAMBLY SAPdissolvedVILLA DORIAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
⚠ YVES RenaudPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES Renaud (officer) matches PEP Renaud Yves — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

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