DOSSIERS / YANKEL ET MENDEL
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Company dossier

YANKEL ET MENDEL

FRANCE · COMPANY · INCORPORATED 2016-11-25
KYBE ID: FR-823952155 · 823952155 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
YANKEL ET MENDEL
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823952155
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dissolved
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Real-estate civil company (SCI)
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2016-11-25
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39 RUE DE VERDUN, 94220 CHARENTON-LE-PONT
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI IVRY 770Shared officer / director · 4 share thisIMMOBILIERE Y.K SCHENDELShared officer / director · 4 share thisMASTER MARKETINGShared officer / director · 4 share thisY.M. INVESTShared officer / director · 4 share thisSCHENDELShared officer / director · 4 share thisSEVEN SEVENTY BY CLShared officer / director · 4 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
LAURENT CHARLES KRIEFDirecteur—France registry
MURIEL MAAREKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100