KYBE — See who's really behind any company

Partnership dossier

SNC YASA

FRANCE · PARTNERSHIP · INCORPORATED 2015-08-24
KYBE ID: FR-813052529 · 813052529 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSNC YASA

fr_insee

Registration813052529

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2015-08-24

fr_insee

Registered address1 RUE SAINT-GUENAEL, 56600 LANESTER

fr_insee

Industry00.00Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

DANIELE LE NINIVINdissolved DEMKAactive DOMINIQUE VIDALdissolved FREDERIC CHALDEBASdissolved JACQUELINE ANNE ANDREE RIOdissolved JOSEPH ROBICdissolved LOUIS CLAUDE LAHAYEdissolved MEHMET MICHEL YASAdissolved SCI YASAdissolved SNC LES BRUYERESdissolved

People with significant control

2 people

Name	Role	From	Source
ALEXIS ERDAL YASA	Administrateur	—	France registry
SOLENE FATMA YATKIN	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI YASA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100