DOSSIERS / YASHEVAH
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Company dossier

YASHEVAH

FRANCE · COMPANY · INCORPORATED 2014-01-02
KYBE ID: FR-799417282 · 799417282 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
YASHEVAH
fr_insee
799417282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-02
fr_insee
2021-12-21
fr_insee
8 B RUE SAINTE MARIE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
HLD YANOLIShared officer / director · 6 share thisSCI 18 RDMShared officer / director · 6 share thisSCI 30 REPUBLIQUEShared officer / director · 6 share this56 GPShared officer / director · 6 share thisSCI MARSEILLE 4 SEPTEMBREShared officer / director · 6 share thisYACHShared officer / director · 10 share thisYPCMShared officer / director · 10 share thisSIDELYShared officer / director · 10 share thisSCI PR25Shared officer / director · 10 share this92 SAKAKINIShared officer / director · 10 share thisHLVBShared officer / director · 10 share thisSCI SM44Shared officer / director · 10 share thisSCI SP349Shared officer / director · 10 share thisSCI YACH MARSEILLEShared officer / director · 10 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

3 people
NameRoleFromSource
PHILIPPE YACHARELAdministrateur—France registry
DEBORAH TORDJMANDirigeant—France registry
NOA YACHARELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off