DOSSIERS / YAKMADCONSEIL
← SearchExport PDF
Company dossier

YAKMADCONSEIL

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-838289908 · 838289908 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YAKMADCONSEIL
fr_insee
838289908
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-21
fr_insee
3 RUE CHAPON, 75003 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE CollePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PIERRE Colle (officer) matches PEP Pierre Colle — Conseiller communautaire du Sud-Artois. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100