DOSSIERS / YARA EVA
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Company dossier

YARA EVA

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844194431 · 844194431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
YARA EVA
fr_insee
844194431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-28
fr_insee
120 RUE DE SAINT-CYR, 69009 LYON
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUTHENTIQUE MENUISERIEdissolvedBIRDIE WINEdissolvedCAVE D'ORdissolvedCFCI HOLDINGdissolvedCOMPAGNIE FRANCAISE DE CONSEIL ET D'INVESTISSEMENT & ASSOCIESdissolvedELIPSEdissolvedFH VEGETALdissolvedFRANCK HERNANDEZ FLEURISTE LYON EURLdissolvedGROUPE RHONE ASSISTANCEdissolvedJEAN LOUIS FRANCIS PERNINdissolvedJEAN-PIERRE CHRISTIAN TRUCactiveJPMD INVESTISSEMENTSdissolvedLA GOELETTEdissolvedLA SUITEdissolvedLIVINGSTONdissolvedLUDIWINE COLETTE HUGUETTE PADILLAdissolvedMARIE DOMINIQUE SOPHIE VINETdissolved[ND]active[ND]dissolved[ND]active

+5 more

People with significant control

2 people
NameRoleFromSource
SHERIF EL SAKAFDirigeant—France registry
YARA EVA SAKKAF REZSODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100