DOSSIERS / YAD INVEST
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Company dossier

YAD INVEST

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-920729100 · 920729100 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
YAD INVEST
fr_insee
920729100
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-07-29
fr_insee
12 RUE GREUZE, 75016 PARIS
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68.20B
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€300
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SACHA ET SAMUELShared officer / director · 10 share thisSACHAShared officer / director · 10 share thisCREA CONCEPTShared officer / director · 10 share thisJDS ANTONYShared officer / director · 10 share thisBLOOMER HOLDINGShared officer / director · 10 share thisJESSEBShared officer / director · 10 share thisJ16 INVESTShared officer / director · 10 share thisKATAURZE INVESTShared officer / director · 10 share thisJ5Shared officer / director · 10 share thisM98Shared officer / director · 12 share thisHORIZONShared officer / director · 12 share thisNAKO 26Shared officer / director · 12 share thisKATAURZEShared officer / director · 12 share thisLATOUR 66Shared officer / director · 12 share thisJADShared 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-920729100/network.

People with significant control

4 people
NameRoleFromSource
CYNTHIA ABBOUDirigeant—France registry
JACQUI EDERYDirigeant—France registry
JDCDirigeant—France registry
KATAURZEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J16 INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100