DOSSIERS / DOCTEUR YOUNES RIAH
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Company dossier

DOCTEUR YOUNES RIAH

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-909036873 · 909036873 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCTEUR YOUNES RIAH
fr_insee
909036873
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2022-01-11
fr_insee
39 BD PASCAL PAOLI, 20200 BASTIA
fr_insee
86.22B
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3
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACQUAPOGGIdissolvedADP ARCHITECTESdissolvedALEXANDRA BALESIactiveALEXANDRE PIERRE DELATTREactiveAMOLACCINIdissolvedANNE- MARIE GIORGIactiveANTOINE ANGE FRANCOIS RETALIdissolvedAUGUSTE POGGIdissolvedCABINET RETALI & ASSOCIESdissolvedCAMILLE MARIE BOEUFdissolvedCHARALAMBOS GEORGIOUdissolvedCLUB-CORSICAdissolvedCONSTANCE RAMONAdissolvedCORSICAdissolvedCORSICA 2activeDIANE ACQUAVIVAdissolvedDR GEORGIOUdissolvedFREDERIQUE PASQUINE GENISSIEUXactiveISABELLE GUENANDdissolvedJEAN BAPTISTE CALENDINIactive

+12 more

People with significant control

1 people
NameRoleFromSource
YOUNES RIAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100