DOSSIERS / HOLDING YFSA
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HOLDING YFSA

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887623908 · 887623908 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING YFSA
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887623908
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active
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Limited liability company (SARL)
fr_insee
2020-07-30
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CASA MARTINO, 20167 Afa
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66.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFONSI HOLDINGactiveBERNADETTE SOUBIROUdissolvedBRICE SYLVAIN CECCARELLIdissolvedCELINE JULIE SCHUSTERdissolvedCORSE ACCOMPAGNEMENT ADMINISTRATIFdissolvedDANIEL RAUCOURTdissolvedEGERIA CONSULTANTactiveIMMIRISdissolvedJEAN LOUIS CIUCCIactiveJOSEPH BARTOLOZZIdissolvedJULIAN SCHUSTERdissolved[ND]active[ND]activePAPILLONactivePASCALE JACQUELINE DUMONactivePIERRE JEAN ETIENNE LEPLATdissolvedPIERRE TOUSSAINT LUNARDIactiveSCI MONTE PIANUdissolvedSOLENE PACCHINIactiveSTOUV & COdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
YANNICK STOUVENOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100