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Company dossier

FAMILY BUSINESS

FRANCE · COMPANY · INCORPORATED 2022-01-13
KYBE ID: FR-909163206 · 909163206 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILY BUSINESS
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909163206
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-01-13
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444 RUE PARADIS, 13008 MARSEILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELINE VIVIANE OUAKNINEDirecteur—France registry
CY INVESTMembre du directoire—France registry
YONNI JOSEPH OUAKNINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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