DOSSIERS / YASSINO
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Company dossier

YASSINO

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-834573321 · 834573321 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
YASSINO
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834573321
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-12
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122 RUE ANTOINE PISSARD, 74700 SALLANCHES
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56.10C
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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

3 people
NameRoleFromSource
FAKHREDDINE GARESDirecteur général déléguéFrance registry
AMOR OUARDAPrésident du conseil d'administrationFrance registry
MOURAD GARESPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-12

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif