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Company dossier

YAHAME

FRANCE · COMPANY · INCORPORATED 2022-02-08
KYBE ID: FR-910083419 · 910083419 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameYAHAME

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Registration910083419

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2022-02-08

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Registered address26 RUE VICTOR HUGO, 94220 CHARENTON-LE-PONT

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Industry68.20B

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Share capital€545,100

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Companies at this address

55 total

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

ALIAS CONSEILdissolved Andréa MORGANE Nicauddissolved ANGELICA MARIA SUAREZ BOCANEGRAdissolved ANTOINE BENJAMIN KERBRATdissolved ASS ENVIROVALactive BENEDICTE MARIE CECILE AUGEARDdissolved BRUNO COMBESdissolved CLAUDE MARC PIERRE SCALIdissolved COQUELICOTdissolved DADOU&COdissolved DEBORAH ATTALIdissolved DELTA CESSIONactive DIDIER CHEVALIERdissolved EL HACENE MAOUCHIdissolved FRANCIS PIERRE LIONEL GENTYactive FRANCOIS COUPRYdissolved INSXdissolved JAEL CONSULTINGdissolved JEAN GEORGES GOIREdissolved JEAN LUC ZURETTIdissolved

+35 more

Connections

3 links

Shared operator — likely the same administrator

POPAYShared officer / director · 4 share this EXPAND CPAShared officer / director · 4 share this THORShared officer / director · 4 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

Name	Role	From	Source
EXPAND CPA GROUP	Dirigeant	—	France registry
SAMUEL LUCIEN SARFATI	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100