DOSSIERS / YS GENIE CIVILE
← SearchExport PDF
Company dossier

YS GENIE CIVILE

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888712833 · 888712833 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YS GENIE CIVILE
fr_insee
888712833
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-08
fr_insee
14 RUE DU MOULIN VEDEL, MAS DES ROSIERS, 30900 NIMES
fr_insee
42.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAMEL SLIMANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SK GENIE CIVILE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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