DOSSIERS / YASSINE
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Company dossier

YASSINE

FRANCE · COMPANY · INCORPORATED 2021-07-09
KYBE ID: FR-901289629 · 901289629 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
YASSINE
fr_insee
901289629
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-09
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202 RUE SAINTE CATHERINE, 33000 BORDEAUX
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
KL.KAShared officer / director · 7 share thisHK INVESTShared officer / director · 7 share thisLE GRATINEShared officer / director · 7 share thisANASShared officer / director · 7 share thisGLKShared officer / director · 7 share thisYOSRIShared officer / director · 7 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

3 people
NameRoleFromSource
KHALED KOBTANEDirecteur—France registry
SANA BAYACHDirecteur—France registry
YOSRIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100