DOSSIERS / YUSSIMI FRANCE
← SearchExport PDF
Company dossier

YUSSIMI FRANCE

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-909957938 · 909957938 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
YUSSIMI FRANCE
fr_insee
909957938
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-03
fr_insee
92 BD PRESIDENT WILSON, 06600 ANTIBES
fr_insee
46.42Z
fr_insee
€1,000
fr_insee

Companies at this address

192 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMAN KSAIERdissolvedABDESSALAM NAOUIdissolvedABILCOdissolvedAGENCE FOCHdissolvedAHMED NOUICERIdissolvedAICHOUCHA LANDOLSIdissolvedAKKA KHOUSSIdissolvedALBERT ASSALdissolvedALCIATI FRANCEactiveALI AMORdissolvedAMEL MRIZAKdissolvedAMPHORAdissolvedANDRE JEAN LOUIS AUGUST TERRINdissolvedANNE DUMAS-MITONdissolvedANTOINE YVES CALMELdissolvedANTONIO DE MATTEOdissolvedANTONIUS JARDIN SERVICESdissolvedAREAL FRANCEactiveARMORIAL BOUTIQUEdissolvedARNO AGENCE AUTOactive

+172 more

Connections

10 links
Shared operator — likely the same administrator
SCI TROPIQUE DU SOLEILShared officer / director · 5 share thisSCI NANOUSHShared officer / director · 5 share thisSARL E.F.IShared officer / director · 5 share thisSARL WATCH STORESShared officer / director · 5 share thisSCI GRENETTEShared officer / director · 7 share thisTIME QUARTZ-GROUPShared officer / director · 7 share thisSCI SEIH 2Shared officer / director · 7 share thisLYON WATCHShared officer / director · 7 share thisB.P.I.HShared officer / director · 7 share thisSCI LE MOULINShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALBERT ERIC ISRAELDirecteur général délégué—France registry
SIMON REGIS ISRAELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100