DOSSIERS / YAEL
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Company dossier

YAEL

FRANCE · COMPANY · INCORPORATED 2013-11-29
KYBE ID: FR-798805065 · 798805065 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
YAEL
fr_insee
798805065
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-11-29
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4 RUE DES ARTISANS, 4-8, 93160 NOISY-LE-GRAND
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI DU 142 RUE SAINT MAURShared officer / director · 8 share thisMB PARTNERS INVESTShared officer / director · 8 share thisSCI ISAACShared officer / director · 8 share thisSCI ROSANAShared officer / director · 8 share thisSCI DES ARTISANS 2Shared officer / director · 8 share thisSCI VICTORIAShared officer / director · 8 share thisCAMELIAShared officer / director · 8 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

4 people
NameRoleFromSource
MICHAEL BOUZAGLOUDirecteur—France registry
G.B.I.Dirigeant—France registry
ILAN BOUZAGLOUDirigeant—France registry
YANIS BOUZAGLOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100