DOSSIERS / YASMINE
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Company dossier

YASMINE

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: FR-907878599 · 907878599 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
YASMINE
fr_insee
907878599
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-06
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2047 CHE DE LA SEYNE A BASTIAN (VC 2), 83500 LA SEYNE-SUR-MER
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AYMEN GARAALIDirigeant—France registry
ISSAM DRIDIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100