DOSSIERS / YAWAY 2022 7
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Company dossier

YAWAY 2022 7

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911399707 · 911399707 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YAWAY 2022 7
fr_insee
911399707
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-03-15
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26 RUE DE MADRID, 26-28, 75008 PARIS
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35.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHANN TardyDirecteur général délégué—France registry
FREDERIC ROCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YAWAY 2022 2 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100