DOSSIERS / LES HAYES-YESWIMMO
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Company dossier

LES HAYES-YESWIMMO

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851729178 · 851729178 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES HAYES-YESWIMMO
fr_insee
851729178
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active
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Real-estate development company (SCI)
fr_insee
2019-06-18
fr_insee
28 RUE DE LA SOLITUDE, 850 route du Château, 72000 LE MANS
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41.10D
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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

4 people
NameRoleFromSource
2PAPMembre du directoire—France registry
YESWIMMOMembre du directoire—France registry
LAURENCE RICHARDPrésident—France registry
STEPHANE GALIBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YESWIMMO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100