KYBE — See who's really behind any company

Company dossier

YEP LIBAN

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848734653 · 848734653 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameYEP LIBAN

fr_insee

Registration848734653

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-03-04

fr_insee

Registered address8 T PL HENRI D'ASTIER, 94220 CHARENTON-LE-PONT

fr_insee

Industry47.81Z

fr_insee

Employees10

fr_insee

Share capital€3,000

fr_insee

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCdissolved ADINES CONSULTINGdissolved AF BATIMENTdissolved AGANAdissolved AGCE ASSIST CONCEPT INGENIERIE SYSTEMEactive AKATSUKIactive ALAIN RODOLPHE TEGY BEAUTOURdissolved A'MA GUIZ TRAVAUXdissolved ARCH. I. MOactive ARCOBALENO DECOdissolved ARTHUR BATactive ASSISTANCE -MAITRISE-CONSTRUCTIONdissolved ATEA FMLdissolved ATECHNOLOGIEactive BELHAMdissolved BESCOLM CONSEILactive BIGBLOCK FINANCEdissolved BIZMANIAdissolved BMA INTERNATIONALdissolved BMD CONCEPTdissolved

+113 more

Connections

3 links

Shared operator — likely the same administrator

MEILLEUR GOUT DU LIBANShared officer / director · 4 share this SCI JOMAShared officer / director · 4 share this WOW GALETTEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SAMEER JOMA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 133 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100