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SAS YOSHI GLOBAL

FRANCE · COMPANY · INCORPORATED 2014-01-17
KYBE ID: FR-799271747 · 799271747 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SAS YOSHI GLOBAL
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799271747
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-17
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91 AV BLAISE PASCAL, ZA LES GARRIGUES, 34170 CASTELNAU-LE-LEZ
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46.39B
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€25,000
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Connections

15 links
Shared operator — likely the same administrator
RUDY MONTIELShared registered address · 6 share this[ND]Shared registered address · 6 share thisJOEL CHAUDETShared registered address · 6 share thisJOEL CLAUDE BRIAND CHAUDETShared registered address · 6 share thisSARL L'INDISSOCIABLEShared registered address · 6 share thisTAPIOCAShared officer / director · 11 share thisS.B.S.AShared officer / director · 11 share thisSCI LE COTEAU DES FORGESShared officer / director · 11 share thisTADIFShared officer / director · 11 share thisSCI PESSAHShared officer / director · 11 share thisS.B.S. IMPORT- EXPORTShared officer / director · 11 share thisSCI LOSSINGShared officer / director · 11 share thisJO CARESShared officer / director · 11 share thisLAURENCE BShared officer / director · 11 share thisA.B.C.H.Shared officer / director · 11 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

1 people
NameRoleFromSource
JOSEPH BOHBOTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100