DOSSIERS / THE REAL YMMS COMPANY
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Company dossier

THE REAL YMMS COMPANY

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819162579 · 819162579 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
THE REAL YMMS COMPANY
fr_insee
819162579
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-18
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41 RUE LOUIS BLANC, 75010 PARIS
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU SimonDirigeant—France registry
YVAN MartinetDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU Simon (officer) matches PEP Simon Mate — Member of the November 1414 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MATHIEU Simon (officer) matches PEP Simon Mate — Member of Parliament in the Parliament of England, Kingdom of England. 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