KYBE — See who's really behind any company

Company dossier

YGI-NET

FRANCE · COMPANY · INCORPORATED 2022-09-21
KYBE ID: FR-919448472 · 919448472 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameYGI-NET

fr_insee

Registration919448472

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-09-21

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Dissolved2020-04-28

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Registered address3 ALL PHILIPPE SEGUIN, 06000 NICE

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ACRO-BAT 06dissolved Karim Attaouiactive LA TOURANGELLEdissolved MICHEL CHARLES LAMBOTINactive [ND]active [ND]active [ND]active [ND]active NICOLAS PATRICK GENTILactive ORTHODONTIE LIBERATIONdissolved PARK LANE LIMITEDdissolved RECUP RECYCLEdissolved SCI DIDENHEIMdissolved SCI FALICONdissolved SCI FLORENCEdissolved SPFPL OLIVIA RITLENGdissolved

People with significant control

1 people

Name	Role	From	Source
CLAUDE LEFEBVRE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE LEFEBVRE (officer) matches PEP Claude Lefebvre — Q66501332. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE LEFEBVRE (officer) matches PEP Claude Lefebvre — Q66500456. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2020-04-28Dissolved / struck off