DOSSIERS / YOSA PARTICIPATIONS
← SearchExport PDF
Company dossier

YOSA PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-847957115 · 847957115 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
YOSA PARTICIPATIONS
fr_insee
847957115
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-04
fr_insee
LE PRE, 73640 VILLAROGER
fr_insee
70.10Z
fr_insee
€466,830
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES PIERRETTE EMPRINactiveALAIN BERTRANDdissolvedANNIE CHATENETdissolvedBEATRICE MOLAactiveBRICE FRANCK EMPRINdissolvedBY THE ROCKactiveCEDRIC PIERRE CHARDONdissolvedCOLETTE CHATENETdissolvedDOMINIQUE LARREYdissolvedEDITH CHATENETdissolvedFONCIERE DE LOCATION - GROUPE EMPRINdissolvedHENRI FRANCOIS EMPRINdissolvedMARIE-CLAIRE SCARAFFIOTTIactiveMARTIN ANDREW ROWEactiveMAXIME LOUIS RAYMOND SANDRA MANUELA EMPRINdissolved[ND]dissolved[ND]dissolvedSCI CHALLET LA CHAPELLEdissolvedWALLERactiveYOANN EMPRIN LOCATION EN ABREGE YELOdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SANDRINE MAURINDirecteur général délégué—France registry
YOANN LIONEL EMPRINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SANDRINE MAURIN (officer) matches PEP Sandrine Maurin — Q66499615. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100