DOSSIERS / YASMINE
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Company dossier

YASMINE

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844338202 · 844338202 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
YASMINE
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844338202
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-04
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2024-09-30
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4 RUE REMI BELLEAU, 28400 NOGENT-LE-ROTROU
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56.10C
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6
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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
SID AHMED HabiebAdministrateur—France registry
ILYES AOUIDAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YASMINE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off