DOSSIERS / YEMOJA CONSULTING
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Company dossier

YEMOJA CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889206157 · 889206157 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
YEMOJA CONSULTING
fr_insee
889206157
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-22
fr_insee
49 RUE DE PONTHIEU, 75008 PARIS
fr_insee
70.22Z
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€32,000
fr_insee

Companies at this address

1,467 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1%active21KAPITALdissolved2A SERVICESactive2HA CAPITALdissolved37-39 SOLFERINOdissolved3 A INVESTdissolved3JFdissolved3LJSMdissolved66 CHAMPS-ELYSEESdissolved684 I2dissolved6EME JOURdissolvedA3'SdissolvedA5MS CONSULTINGdissolvedAAEDONactiveAA MAX ASSURANCEdissolvedABC WEB PLUSdissolvedABD CONSEILdissolvedABDELHAKIM ABDERRAHMANEdissolvedABDELLATIF HAMMAMIdissolvedABD GLOBALactive

+1,447 more

Connections

1 link
Shared operator — likely the same administrator
ARES TECHNOLOGIESShared officer / director · 2 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

1 people
NameRoleFromSource
KHADIJA CamaraPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,467 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100