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Y&F ART DE LA TABLE

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-839760360 · 839760360 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
Y&F ART DE LA TABLE
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839760360
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dissolved
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Real-estate civil company (SCI)
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2018-05-23
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519 RTE DE CHANTESSE, 38470 VATILIEU
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK FONTAINEDirigeant—France registry
SHIRLEY ELDirigeant—France registry
YANN FONTAINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YANN FONTAINE (officer) matches PEP Yann Fontaine — Q66500638. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100