DOSSIERS / FINANCIERE YOHAN
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Company dossier

FINANCIERE YOHAN

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894292127 · 894292127 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE YOHAN
fr_insee
894292127
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-02-22
fr_insee
18 RTE D'ENTZHEIM, 67113 BLAESHEIM
fr_insee
66.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN FERRYDirecteur—France registry
SOGEDISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100