DOSSIERS / YANNOEL
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Company dossier

YANNOEL

FRANCE · COMPANY · INCORPORATED 2013-03-07
KYBE ID: FR-791681588 · 791681588 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
YANNOEL
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791681588
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dissolved
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Real-estate civil company (SCI)
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2013-03-07
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548 CHE DES GRANDES TERRES BIS, 84360 MERINDOL
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI JONCOURTShared officer / director · 12 share thisSCEA Y. LE GOFFShared officer / director · 12 share thisCAVAILLON ASSAINISSEMENT VIDANGEShared officer / director · 12 share thisLE BESTShared officer / director · 12 share thisGLGShared officer / director · 12 share thisSCI B.G.L.M.Shared officer / director · 12 share thisY&Y LGShared officer / director · 12 share thisLES INFIRMIERS DES ENCLOSShared officer / director · 12 share thisSCI FAMILLE LE GOFFShared officer / director · 12 share thisSARL DE LADIENShared officer / director · 12 share thisFADOMAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
YANNICK LE GOFFDirigeant—France registry
NATHALIE AGULHONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YANNICK LE GOFF (officer) matches PEP Yannick Le Goff — Q66501365. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100