DOSSIERS / YUTI
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Company dossier

YUTI

FRANCE · COMPANY · INCORPORATED 2021-12-24
KYBE ID: FR-908544588 · 908544588 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
YUTI
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908544588
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dissolved
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Public limited company (SA)
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2021-12-24
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41 BD DE VERDUN, 35000 RENNES
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41.10A
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1
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCEL ROGEMONTDirecteur général—France registry
SOPHIE DONZELDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MARCEL ROGEMONT (officer) matches PEP Marcel Rogemont — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL ROGEMONT (officer) matches PEP Marcel Rogemont — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100