DOSSIERS / YG MEDIATION ET ARBITRAGE
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Company dossier

YG MEDIATION ET ARBITRAGE

FRANCE · COMPANY · INCORPORATED 2015-01-21
KYBE ID: FR-809076649 · 809076649 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
YG MEDIATION ET ARBITRAGE
fr_insee
809076649
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-01-21
fr_insee
2025-02-28
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43 RUE DES MISSIONNAIRES, 78000 VERSAILLES
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82.99Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES GERARDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES GERARD (officer) matches PEP Yves Gérard — Q66501407. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES GERARD (officer) matches PEP Yves Gérard — Q66501334. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off