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Company dossier

YADAKA

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904098191 · 904098191 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameYADAKA

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Registration904098191

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-10-12

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Registered address2 RUE D'ARTOIS, 91130 RIS-ORANGIS

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Industry46.63Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALPEREN TP IDFdissolved BONYAMO TOKALAactive BOREAL INCdissolved COMPANY GOLDEN WAY TRADINGdissolved CYNTHIA SYLVIE GHALIA LAGABdissolved ESTBactive GROUPE SELIM-ALPERENdissolved GUY CHERQUIactive LAURE SINCEREdissolved LES JACKIE BLUEdissolved MARINE BIGGIOdissolved Maxime Pacreauactive MOHAMED AMINE DAHMANIdissolved PRESTIVOYAGEdissolved SCI ALMIRAdissolved SELIM LOCATIONdissolved SYND.COPR. RES L'AUNETTE GRPE F 2-4-6 Ractive SYSTMDEALactive YADAKA IMMOdissolved

People with significant control

1 people

Name	Role	From	Source
ALYSSAN-RACHEL SERAPHINE-JUNE DIANA-MELODY FERNANDES	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YADAKA IMMO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100