DOSSIERS / YLONA
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Company dossier

YLONA

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-804611861 · 804611861 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
YLONA
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804611861
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-09-16
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8 IMP VAL PRE, 13011 MARSEILLE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI SAINTRYShared registered address · 4 share thisCAERUSShared registered address · 4 share thisSCI HESTIAShared registered address · 4 share thisSCI HESTIAShared officer / director · 5 share thisSCI SAINTRYShared officer / director · 5 share thisZ.I.M.R.R.Shared officer / director · 5 share this4 DShared officer / director · 5 share thisLA MAISON DES MURIERSShared officer / director · 9 share thisSOHIER CIE PIECE DETAC CYC MOTShared officer / director · 9 share thisSCI DU MOULINShared officer / director · 9 share thisCYNTHIA BRETHESShared officer / director · 9 share thisCUMA LIMOUSINE DRAIN TRAVAUX HYDRAULIQUEShared officer / director · 9 share thisSOCIETE CIVILE SIMVAShared officer / director · 9 share thisIMBERTShared officer / director · 9 share thisALBERNARJEANShared officer / director · 9 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
ROMAIN IMBERTDirecteur—France registry
BERNARD IMBERTDirigeant—France registry
MADELEINE FOUGERETDirigeant—France registry
STEPHANIE IMBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100