DOSSIERS / YN CAPITAL
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Company dossier

YN CAPITAL

FRANCE · COMPANY · INCORPORATED 2018-09-17
KYBE ID: FR-842582041 · 842582041 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
YN CAPITAL
fr_insee
842582041
fr_insee
active
fr_insee
Civil company
fr_insee
2018-09-17
fr_insee
452 AV DU PRADO, 452-456, 13008 MARSEILLE
fr_insee
64.30Z
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€4,411,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
ALEX AMMARDirecteur—France registry
AARON BOUKRISDirigeant—France registry
ARYE COHENDirigeant—France registry
DAN AMMARDirigeant—France registry
DANIELA AMMARDirigeant—France registry
DAVID COHENDirigeant—France registry
DEBORAH COHENDirigeant—France registry
ELAZAR AMMARDirigeant—France registry
ELINOR BOUKRISDirigeant—France registry
ELSA AMMARDirigeant—France registry
ETHAN AMMARDirigeant—France registry
JOSEPH BOUKRISDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HN CAPITAL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100