DOSSIERS / YMR
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Company dossier

YMR

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892461799 · 892461799 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YMR
fr_insee
892461799
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-30
fr_insee
12 RUE VINCENT COURDOUAN, 83000 TOULON
fr_insee
47.11B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDRAZAK BOURENNANEdissolvedAMAZONIAdissolvedAMMEN BARKALLAHdissolvedBMNdissolvedBOURRELY CLEMENTINEactiveEMNA SAIDIdissolvedFLORENCE CHALANDONdissolvedHADI HAMIDA AHMEDIdissolvedL AS DE LA PIZZAdissolvedLE CHICHI FREGI TOULONNAISdissolvedMOHAMED HADADdissolvedMONGI MARZOUKdissolved[ND]activeSABRINA TANGUYactiveSAFAZAactiveSARL POULINAdissolvedSIGNATURE BURGERdissolvedVanessa Mathilde Victorine ANGILERIactiveYAHYA YAHIA YOUNESdissolvedZIDENE SGATNIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
YAHYA YOUNESAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100