DOSSIERS / YDP
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Company dossier

YDP

FRANCE · COMPANY · INCORPORATED 2022-05-09
KYBE ID: FR-913268470 · 913268470 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YDP
fr_insee
913268470
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-09
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LA BOURNELIE, 63120 VOLLORE-VILLE
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN SAMUEL ROGEZDirecteur—France registry
JEAN-MICHEL GAUTIERDirecteur—France registry
MARIE-HELENE LUCIE KOGANMembre du directoire—France registry
MATHILDE JEANNE NOLVENE SONNETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL GAUTIER (officer) matches PEP Jean-Michel Gautier — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100