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Company dossier

YADAKA IMMO

FRANCE · COMPANY · INCORPORATED 2022-10-28
KYBE ID: FR-920897709 · 920897709 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameYADAKA IMMO

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Registration920897709

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-10-28

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Registered address2 RUE D'ARTOIS, 91130 RIS-ORANGIS

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALPEREN TP IDFdissolved BONYAMO TOKALAactive BOREAL INCdissolved COMPANY GOLDEN WAY TRADINGdissolved CYNTHIA SYLVIE GHALIA LAGABdissolved ESTBactive GROUPE SELIM-ALPERENdissolved GUY CHERQUIactive LAURE SINCEREdissolved LES JACKIE BLUEdissolved MARINE BIGGIOdissolved Maxime Pacreauactive MOHAMED AMINE DAHMANIdissolved PRESTIVOYAGEdissolved SCI ALMIRAdissolved SELIM LOCATIONdissolved SYND.COPR. RES L'AUNETTE GRPE F 2-4-6 Ractive SYSTMDEALactive YADAKAdissolved

People with significant control

2 people

Name	Role	From	Source
ABDOUL KANE	Directeur	—	France registry
ALYSSAN-RACHEL SERAPHINE-JUNE DIANA-MELODY FERNANDES	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YADAKA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100