DOSSIERS / LA CIVETTE YANI ALEXANDRE
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Partnership dossier

LA CIVETTE YANI ALEXANDRE

FRANCE · PARTNERSHIP · INCORPORATED 2018-03-01
KYBE ID: FR-837613744 · 837613744 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CIVETTE YANI ALEXANDRE
fr_insee
837613744
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-03-01
fr_insee
25 AV CHARLES GIDE, 94270 LE KREMLIN-BICETRE
fr_insee
47.26Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A3 SIGNdissolvedALBERT SABOUNDJIANdissolvedA L ORIENTALEdissolvedAUDREY DANIELE NICOLE GUITTONactiveBERNARD GILBERT MAERTENSdissolvedBET ROVEdissolvedBOULANGERIE GIDEactiveCécile HUANGactiveCENTRE DE FORMATION DE CONDUITE ROUTIEREdissolvedCLAUDE COLLETTAdissolvedDIMITRI HARCHAOUIactiveDOMINIQUE AGISSONdissolvedDOMINIQUE CORDIERdissolvedF LABREdissolvedFRANCOISE LEPAGEdissolvedGERARD CHANdissolvedJANCRYdissolvedJOANNE KTORZAdissolvedLA BONNE CONDUITEdissolvedLA FOLIE DU PAINdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
SOPHEAKTRA LYDirecteur—France registry
DOMINIQUE HENGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100