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Company dossier

START 28

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840767685 · 840767685 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
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840767685
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dissolved
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Real-estate civil company (SCI)
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2018-07-02
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11 RUE EUGENE ALLUAUD, 87170 ISLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AZIZ EL YAMANIDirecteur—France registry
RADOUAN EL YAMANIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100