DOSSIERS / YORGOS
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Company dossier

YORGOS

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-851098020 · 851098020 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YORGOS
fr_insee
851098020
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dissolved
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Civil company
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2019-05-24
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202 CHE DU VALLON DE L'ORIOL, 13007 MARSEILLE
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68.20B
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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

5 people
NameRoleFromSource
ALEXANDRE KOPOYANDirecteur—France registry
CAROLINE MARIE-FRANCE DEVOSDirecteur—France registry
SEVAN KOPOYANDirigeant—France registry
VAHE KOPOYANDirigeant—France registry
VINCENT KOPOYANDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100