DOSSIERS / YONI
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Company dossier

YONI

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914809413 · 914809413 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
YONI
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914809413
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dissolved
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Real-estate civil company (SCI)
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2022-06-23
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731 RTE DES OLIVIERS, 13580 LA FARE-LES-OLIVIERS
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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
KRASIMIR YORDANOV IVANOVDirecteurFrance registry
MARGARITA IVANOVMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100