DOSSIERS / YKOPANK MOTO
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Company dossier

YKOPANK MOTO

FRANCE · COMPANY · INCORPORATED 2020-10-12
KYBE ID: FR-889845533 · 889845533 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
YKOPANK MOTO
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889845533
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-12
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22 AV DE CHANZY, LA VARENNE SAINT HILAIRE -, 94210 SAINT-MAUR-DES-FOSSES
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25.62B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE DA SILVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100