DOSSIERS / DR FARID YEKHLEF
← SearchExport PDF
Company dossier

DR FARID YEKHLEF

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844319103 · 844319103 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DR FARID YEKHLEF
fr_insee
844319103
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2018-11-28
fr_insee
23 RUE DES FRERES CAPUCINS, 95310 SAINT-OUEN-L'AUMONE
fr_insee
86.21Z
fr_insee
€203,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FARID YEKHLEFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100