DOSSIERS / YACA
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Company dossier

YACA

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-914239678 · 914239678 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
YACA
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914239678
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-07
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68 RUE FONDAUDEGE, 33000 BORDEAUX
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66.22Z
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1
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€100,000
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Connections

12 links
Shared operator — likely the same administrator
L ETRE CLEMENTShared officer / director · 7 share thisCJ INVESTShared officer / director · 7 share thisSCOTTShared officer / director · 7 share thisSCI CHOPIN DES DEPOTSShared officer / director · 7 share thisLA COMPAGNIE FRANCAISE DE LA CRYPTOMONNAIEShared officer / director · 7 share thisAQUILOGIA PATRIMOINEShared officer / director · 7 share thisPHILIPPE CHOPINShared officer / director · 7 share thisGROUPEMENT FORESTIER AUSTERLITZShared officer / director · 7 share thisCHOPIN DOMOELECShared officer / director · 7 share thisLODGEShared officer / director · 7 share thisMAVIShared officer / director · 7 share thisSJDL64Shared officer / director · 7 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
NameRoleFromSource
PHILIPPE CHOPINDirecteur général délégué—France registry
JONATHAN LAMAISONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100