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Company dossier

YOSHITA

FRANCE · COMPANY · INCORPORATED 2017-06-02
KYBE ID: FR-829421551 · 829421551 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameYOSHITA

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Registration829421551

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-06-02

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Registered addressSECTION COCOYER, 97160 LE MOULE

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Industry10.71B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AIME DAMIEN CELIGNYdissolved ARTISAN ET COMMERCANT DU MOULEdissolved BESSARION BOAT WORKSactive BIS BTPactive CHOUNI'IMMOdissolved EMPIRE ALUdissolved GERMAIN ALLAIN GRADELdissolved JEAN MICHEL ANICET DUCELIERactive MARIAMA AISATA KEITAdissolved NICOLAS JEAN-LOUIS LUIDGI GUILLAUME-GRADELdissolved NORA' RENOVactive PRESTIJ CARdissolved SAS JLMdissolved WILMA VERONIQUE OXYBELactive

People with significant control

1 people

Name	Role	From	Source
YOANN PERMAL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YSHITA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100