DOSSIERS / YASAKADA
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Company dossier

YASAKADA

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828499970 · 828499970 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YASAKADA
fr_insee
828499970
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2017-03-17
fr_insee
7 RUE DE LA PORTE DE BUC, 78000 VERSAILLES
fr_insee
64.20Z
fr_insee
1
fr_insee
€360,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Ahmed Adam MecheretactiveASS POUR FORMATION PROFES ET UNIVERSITAIactiveBOGDAN FLORIN BRUMEAactiveCABINET MEDICAL DU DOCTEUR DEBORAH APFELBAUMdissolvedDOCTEUR ADELINE HIGUETactiveERIC ROBERT GILBERT RENAULTdissolvedGUILLAUME AUTENZIOdissolvedGUILLAUME DUTERTREdissolvedGYN&ECHO - VERSAILLESdissolvedJérémy Dang Duy Anh Philippe NGUYENactiveKASSAN DOUCOUREactiveNASSER-DINE BELHADJIdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]dissolvedPORTE DE BUC RIEactiveWAJIBactive

+1 more

People with significant control

1 people
NameRoleFromSource
KHALID ZABAKDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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