DOSSIERS / Y'INDUS
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Company dossier

Y'INDUS

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893042234 · 893042234 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Y'INDUS
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893042234
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active
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Simplified joint-stock company (SAS)
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2021-01-19
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45 RTE DE PLAIMPALAIS, 73230 SAINT-ALBAN-LEYSSE
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33.12Z
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10
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS BLANCPrésident du conseil d'administration—France registry
Y'ICAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS BLANC (officer) matches PEP Jean-François Blanco — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100