DOSSIERS / YOHAN DE BACKER ET ASSOCIES
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Company dossier

YOHAN DE BACKER ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922356688 · 922356688 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
YOHAN DE BACKER ET ASSOCIES
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922356688
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dissolved
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Real-estate civil company (SCI)
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2022-12-20
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24 CHE DES MORILLES, 60600 AGNETZ
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
Julia De BackerShared registered address · 2 share thisІВАНОВА ЮЛІЯShared officer / director · 12 share thisIQ BEAUTY SCHOOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisNovatrix e.K.Shared officer / director · 12 share thisE.P.E. ENERGY POWER EQUIPMENT LTDShared officer / director · 12 share thisMalý neposeda s.r.o.Shared officer / director · 12 share thisCHEINDUSTRYGROUP POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisLIG AGRISERVICE S.R.L.Shared officer / director · 12 share thisYOŻ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisAX 48 CONSTRUCAO EMPREENDIMENTO SPE LTDAShared officer / director · 12 share thisKAVANAUGHE TRADING LIMITEDShared 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 11 of 12 — full graph via /v1/entities/FR-922356688/network.

People with significant control

4 people
NameRoleFromSource
YOHAN FIRMIN LAURENT DE BACKERDirecteur—France registry
ALICE DE BACKERMembre du directoire—France registry
⚠ JULIA IVANOVAMembre du directoire—France registry
LIAM DE BACKERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIA IVANOVA (officer) matches PEP Yuliya Ivanova — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

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