DOSSIERS / AL YASSAT S.A.
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AL YASSAT S.A.

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898747381 · 898747381 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1FinancialsSources

Key facts

dissolved
AL YASSAT S.A.
fr_insee
898747381
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dissolved
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Foreign legal entity
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2021-04-27
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11 AV DE LA PORTE NEUVE, LUXEMBOURG, LUXEMBOURG
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68.20B
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€3,000,000
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Connections

12 links
Shared operator — likely the same administrator
EQUINOXE PROPERTIES S.A.Shared officer / director · 3 share thisMAYFLOWER INVESTMENT S.A.Shared officer / director · 3 share thisSCILLA S.A.Shared registered address · 4 share thisMAYFLOWER INVESTMENT S.A.Shared registered address · 4 share thisSCILLA S.AShared registered address · 4 share thisSCI EQUINOXEShared officer / director · 10 share thisALTANAShared officer / director · 10 share thisSCI CHATEAU DE BAILLONShared officer / director · 10 share thisMAXILLY ESTATE SAShared officer / director · 10 share thisLARGE VUE MAXILLY SAShared officer / director · 10 share thisHAFEEDShared officer / director · 10 share thisSCI ALBATEENShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HE DR AHMED MUBARAK ALI RASHED ALMAZROUEIDirigeant—France registry
MONDHER SMAALIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2024€86,047€-818,765€2,048,862—
2023€86,047€-627,740€1,644,499—
2022€86,044€-740,713€1,886,556—
From official financial statements filed with the registry.