DOSSIERS / YZAR INVEST
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Company dossier

YZAR INVEST

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921841342 · 921841342 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YZAR INVEST
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921841342
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-30
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14 CITE MOUNEYRA, 33000 BORDEAUX
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64.20Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE JEANNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE JEANNE (officer) matches PEP Jean-Pierre Jeanne — Q66499685. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100