DOSSIERS / YLMK
← SearchExport PDF
Company dossier

YLMK

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-839005774 · 839005774 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YLMK
fr_insee
839005774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-18
fr_insee
9 RUE GEORGES CLEMENCEAU, 94600 CHOISY-LE-ROI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SALAH GASMIDirecteur—France registry
GAMERA ZEBDIDirigeant—France registry
KAWTHER GASMIDirigeant—France registry
MOHAMED LAMINE GASMIDirigeant—France registry
YASMINE GASMIDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100