DOSSIERS / YASMINE TRANSPORTS
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Company dossier

YASMINE TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885363622 · 885363622 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YASMINE TRANSPORTS
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885363622
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active
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Simplified joint-stock company (SAS)
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2020-07-22
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4 SQ des Corbieres, 92160 Antony
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77.11A
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3
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€6,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OUSMANE DIAKHABYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100