DOSSIERS / YA&CO
← SearchExport PDF
Company dossier

YA&CO

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820176931 · 820176931 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
YA&CO
fr_insee
820176931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-09
fr_insee
29 RUE Tronchet, 75008 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SYGRIEShared officer / director · 12 share thisBAY 18Shared officer / director · 12 share thisSCI DALY 1Shared officer / director · 12 share thisALYAShared officer / director · 12 share thisASOPShared officer / director · 12 share thisBEN&HAMSShared officer / director · 12 share thisMY CORNERSTONEShared officer / director · 12 share thisBAY HOLDINGShared officer / director · 12 share this1 LEMShared officer / director · 12 share thisBEN SQUAREShared officer / director · 12 share thisB17Shared officer / director · 12 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

2 people
NameRoleFromSource
Bay HoldingDirigeant—France registry
YANN BenhamouPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 986 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100