DOSSIERS / YANISO
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Company dossier

YANISO

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837627215 · 837627215 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
YANISO
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837627215
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dissolved
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Real-estate civil company (SCI)
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2018-02-20
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86 RUE DE FOURQUEUX, 78100 SAINT-GERMAIN-EN-LAYE
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
SPFPL HATTALShared registered address · 2 share thisALGEMARShared officer / director · 5 share thisSPFPL HATTALShared officer / director · 5 share thisSOYANShared officer / director · 5 share thisPHARMACIE DU PETIT NANTERREShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
AHMED HATTALDirecteur—France registry
LATIFA JBILOU EL JOUMRIDirecteur—France registry
ANISSA HATTALDirigeant—France registry
SOFIA HATTALDirigeant—France registry
YASMINE HATTALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100