DOSSIERS / LAYANA
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Company dossier

LAYANA

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898274105 · 898274105 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAYANA
fr_insee
898274105
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-15
fr_insee
24 AV VICTOR HUGO, 91700 SAINTE-GENEVIEVE-DES-BOIS
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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

4 people
NameRoleFromSource
CHARFEDDINE BEN YAHIADirecteur—France registry
ANDREA PEREIRAMembre du directoire—France registry
LE SUPER MARCHE DE VIRYMembre du directoire—France registry
MAJID TARARBITMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100