DOSSIERS / YYMA
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Company dossier

YYMA

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-892606948 · 892606948 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
YYMA
fr_insee
892606948
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-06
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293 AV MAURICE THOREZ, 30100 ALES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING SANYADirigeant—France registry
MOHAMMED SANYAPrésident—France registry
YOUNESS NABIL SANYAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100