DOSSIERS / YALDIM
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Company dossier

YALDIM

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890599855 · 890599855 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
YALDIM
fr_insee
890599855
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dissolved
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Real-estate civil company (SCI)
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2020-11-03
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10 RUE JEAN MERMOZ, 13008 MARSEILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALBERT BERDUGODirecteur—France registry
EINATE ABOUDirigeant—France registry
RUBEN BERDUGODirigeant—France registry
SACHA BERDUGODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100