DOSSIERS / YARINAS
← SearchExport PDF
Company dossier

YARINAS

FRANCE · COMPANY · INCORPORATED 2016-06-08
KYBE ID: FR-820758761 · 820758761 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YARINAS
fr_insee
820758761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-08
fr_insee
21 BD DES NATIONS, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOURAD BADSIDirecteur—France registry
MALIKA OUYEDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100