DOSSIERS / YEROUCHA HOLDING
← SearchExport PDF
Company dossier

YEROUCHA HOLDING

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-904181252 · 904181252 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
YEROUCHA HOLDING
fr_insee
904181252
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-13
fr_insee
13 RUE SALIGNAC FENELON, 92200 NEUILLY-SUR-SEINE
fr_insee
69.20Z
fr_insee
€1,390,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOSHE HAIUNPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100