DOSSIERS / YUCA
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Company dossier

YUCA

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853796597 · 853796597 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
YUCA
fr_insee
853796597
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-09-11
fr_insee
549 RUE ALBERT BAILLY, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€203,714
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Connections

12 links
Shared operator — likely the same administrator
SAS RO.MAShared officer / director · 4 share thisSTARHAVENShared officer / director · 4 share thisSALENTOShared officer / director · 4 share thisSC HAUTIMShared officer / director · 12 share thisS0FREDShared officer / director · 12 share thisGOLLETPHILShared officer / director · 12 share thisLE SOUFFLEURShared officer / director · 12 share thisCAFAYATEShared officer / director · 12 share thisWATERFORDShared officer / director · 12 share thisSTARLOGEShared officer / director · 12 share thisLE CAMP DE BASE DES ARCSShared officer / director · 12 share thisDELROQShared officer / director · 12 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

2 people
NameRoleFromSource
CYRILLE ROQUETTEDirecteur—France registry
SONIA DELESALLEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100