KYBE — See who's really behind any company

Company dossier

YFC

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910793959 · 910793959 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameYFC

fr_insee

Registration910793959

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-02-28

fr_insee

Registered address86 AV de la République, 75011 Paris

fr_insee

Industry82.30Z

fr_insee

Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

YFCfr_insee · 491728168 · dissolved YFCfr_insee · 880985239 · dissolved YFCfr_insee · 942809914 · active YFCfr_insee · 980718639 · active

Companies at this address

206 total

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

13SPARKSdissolved 84HBGactive Achraf Trirachactive ADEPTE ET CODIAK'Sdissolved A.F CARSdissolved AGU CONSULTINGactive ALEXANDRA ANNA DI GIORGIOdissolved Anissa Rkia ENNAHACHIactive APG SYSTEMdissolved APSSS - LEARNINGactive ARTISSUEactive ARTS.PRODUITS DU SUDdissolved ASCENDactive ATELIER EQUIMOEXdissolved ATM LOGISTIQUEdissolved AU' DRHactive AURORE MISIEWICZdissolved AUTOSIVFASTdissolved BARIZ & COdissolved BECHIR HEDIAdissolved

+186 more

Connections

3 links

Shared operator — likely the same administrator

KYTCHENBShared officer / director · 2 share this ING IMMOShared officer / director · 3 share this SCI BOUGIVALShared officer / director · 3 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
IBRAGUIM Tsetchoev	Directeur général délégué	—	France registry
DJAMBOULAT OUMAROVITCH Marzaganov	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100