DOSSIERS / YVELAND
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Company dossier

YVELAND

FRANCE · COMPANY · INCORPORATED 2017-01-16
KYBE ID: FR-824977011 · 824977011 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YVELAND
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824977011
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dissolved
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Real-estate civil company (SCI)
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2017-01-16
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183 CHE DES ROUBERTS, 06480 LA COLLE-SUR-LOUP
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARTINE BERTHE CHAPUISDirecteur—France registry
PHILIPPE POIRIERDirecteur—France registry
FRANCK GEORGES CYRILLE POIRIERMembre du directoire—France registry
INGRID JULIA POIRIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE POIRIER (officer) matches PEP Philippe Poirier — Q66499816. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100