DOSSIERS / YELENA
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Company dossier

YELENA

FRANCE · COMPANY · INCORPORATED 2016-06-30
KYBE ID: FR-821258993 · 821258993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YELENA
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821258993
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dissolved
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Real-estate civil company (SCI)
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2016-06-30
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35 RUE DE LA TUILERIE, 13290 AIX-EN-PROVENCE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IGOR STAMENICDirecteur—France registry
IVAN STAMENICDirigeant—France registry
SINISA STAMENICDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YELENA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100