DOSSIERS / YODA
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Company dossier

YODA

FRANCE · COMPANY · INCORPORATED 2020-03-19
KYBE ID: FR-882575145 · 882575145 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
YODA
fr_insee
882575145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-19
fr_insee
87 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL DADOUNDirecteurFrance registry
JONATHAN STERNDirecteurFrance registry
CAROLE ZENOUDAMembre du directoireFrance registry
RAPHAELLA BENHAROUNMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100