DOSSIERS / YO JABENISANAEL
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Company dossier

YO JABENISANAEL

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890474554 · 890474554 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YO JABENISANAEL
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890474554
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dissolved
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Limited liability company (SARL)
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2020-10-29
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66 RUE DU GENERAL DE GAULLE, 49340 TREMENTINES
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96.02A
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3
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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

2 people
NameRoleFromSource
CELINE LE PENPrésident—France registry
PAULINE CHARGEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YO BENISANAEL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100