DOSSIERS / YAMAS
← SearchExport PDF
Company dossier

YAMAS

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915048854 · 915048854 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
YAMAS
fr_insee
915048854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-30
fr_insee
16 RUE DU GENERAL DE GAULLE, 33290 LUDON-MEDOC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
GERARD DUFEILShared registered address · 2 share thisSCI LES JARDINS DES RESISTANTSShared officer / director · 8 share thisLES TOQUES DU MARCHEShared officer / director · 8 share thisAGSTARO TRADING LIMITEDShared officer / director · 8 share thisAA APPOINTMENTS (CYPRUS) LIMITEDShared officer / director · 8 share thisCONSEIL COURTAGE IMMOBILIER BORDEAUXShared officer / director · 8 share thisSOLIKARI LIMITEDShared officer / director · 8 share thisROPINO TRADING LIMITEDShared officer / director · 8 share thisSCI DE RONCEVAUXShared officer / director · 12 share thisSCM LES PLATESShared officer / director · 12 share thisSCI DU PORT DES ENGRAVIERSShared officer / director · 12 share thisTNJShared officer / director · 12 share thisSCI JUPITERREShared officer / director · 12 share thisSCI ANACHLOEShared officer / director · 12 share thisMADECOSShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-915048854/network.

People with significant control

2 people
NameRoleFromSource
NICOLAS NICOLAOUPrésident—France registry
SOPHIE RENAULTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100