DOSSIERS / YZAR
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Company dossier

YZAR

FRANCE · COMPANY · INCORPORATED 2017-02-14
KYBE ID: FR-827614454 · 827614454 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
YZAR
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827614454
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active
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Simplified joint-stock company (SAS)
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2017-02-14
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11 CRS du XXX Juillet, 33000 Bordeaux
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62.01Z
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6
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€94,320
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY CHICHEPORTICHEDirecteur général délégué—France registry
PIERRE JEANNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE JEANNE (officer) matches PEP Jean-Pierre Jeanne — Q66499685. Apply enhanced due diligence.

Risk journey — why 16?

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