DOSSIERS / YACOUBA
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Company dossier

YACOUBA

FRANCE · COMPANY · INCORPORATED 2014-10-06
KYBE ID: FR-804610764 · 804610764 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YACOUBA
fr_insee
804610764
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-06
fr_insee
RUE DES GRANDES ALPES, 73450 VALLOIRE
fr_insee
56.10A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALTA YOGAdissolvedANNICK DUVERNEY-PRETdissolvedASSOCIATION DES ELEVEURS OVINS DE CHAMOUSSIERactiveASSOCIATION INTERNATIONALE DE CONCOURS DE SCULPTURES GEANTES DE PAILLE ET FOINactiveCORENTIN JOEL BRUNO LE GALLactiveCRISTAUX DE MAURIENNE ET D'AILLEURSactiveLA GRANGEdissolvedLE GARDE-MANGERdissolvedLE PALLEC-PAYRASTREactiveLE REGINAdissolvedMAGNIN SPORTSdissolvedMICHELET MARIE HELENE ET CHRISTOPHEdissolved[ND]active[ND]activeSNOW-SKI CLUB DE VALLOIRE GALIBIER (SSCV)activeSPORT'ALPactiveSYND COPROPRIETAIRES DU BON ACCUEILactiveTHELCIDEdissolvedVALLOIRE RESERVATIONS S.A.S.dissolvedVALLOIRE SNOW CLUBactive

+4 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE PONCETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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