DOSSIERS / YANIS IMMO
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YANIS IMMO

FRANCE · COMPANY · INCORPORATED 2022-03-17
KYBE ID: FR-911466464 · 911466464 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
YANIS IMMO
fr_insee
911466464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-17
fr_insee
48 AV D'ARGENTON, 36000 CHATEAUROUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE MOUCHETDirecteurFrance registry
CHRISTOPHE MOUCHETMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100