DOSSIERS / YEMA
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Company dossier

YEMA

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889909685 · 889909685 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
YEMA
fr_insee
889909685
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-13
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49 RUE SAINT - GERMAIN, 93230 ROMAINVILLE
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68.20B
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€500
fr_insee

Connections

8 links
Shared operator — likely the same administrator
CHEZ MAMANShared officer / director · 4 share thisSCI SAIDShared officer / director · 4 share thisAUX EDELWEISSShared officer / director · 4 share thisMASSI BOUAZAShared registered address · 6 share thisECOFLUX 3 EShared registered address · 6 share thisLES ELLES SE DEPLOIENTShared registered address · 6 share thisPHILEMON ABBO A BEYECKShared registered address · 6 share thisGILLES MABILAISShared registered address · 6 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

2 people
NameRoleFromSource
MOULOUD BOUAZADirecteur—France registry
SADIA BELAIBOUDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100