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Company dossier

SOCIETE CIVILE YOSHI

FRANCE · COMPANY · INCORPORATED 2013-07-19
KYBE ID: FR-794330811 · 794330811 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE YOSHI

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Registration794330811

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Statusdissolved

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TypeCivil company

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Incorporated2013-07-19

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Registered address19 RUE SAINTE THERESE, 29000 QUIMPER

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Industry66.30Z

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Share capital€630,980

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AULNEDISdissolved CALUMAdissolved CECILE CRIGNONactive C.G.L.G.dissolved GILLETTE CORREdissolved HOLDING ESTHERactive KERactive KERALEXdissolved MALUCAdissolved [ND]active ROSBRAZactive SARL DU GOURVILYactive SARL DU ROTINdissolved SCI DI VA NEdissolved SCI DU 1 AVENUE DU GOURVILYdissolved SCI STANG VIHANdissolved SOCIETE CIVILE MAZAKIdissolved SOCIETE HOLDING VLGdissolved VALTUDYdissolved YVONNE CORREdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
ANNE GISELE LE GUIL	Directeur	—	France registry
ESTELLE ANAIS CALVEZ	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MAZAKI · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100