DOSSIERS / YAZDIMMO
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Company dossier

YAZDIMMO

FRANCE · COMPANY · INCORPORATED 2024-04-10
KYBE ID: FR-925341240 · 925341240 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YAZDIMMO
fr_insee
925341240
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-10
fr_insee
38 RUE Dunois, 75013 PARIS 13E ARRONDISSEMENT
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAMID BENTAHROURactiveACCURE TX FRANCEdissolvedALIMEX CHRdissolvedANISdissolvedANOVOINVEST SASdissolvedANTEO TOITURESactiveAUGUSTO DE JESUS RODRIGUESdissolvedBATXPERT 23activeBOIS & MARBREactiveCENTRE DE FORMATION DES PROFESSIONNELS DU SPORTactiveCREATIF-PROJETactiveDRIVER SERVICESactiveEDITIONS DELGAactiveEID DECOdissolvedENUEVOactiveEPIONEactiveETERNEL TRANSPORTdissolvedEXECUTIVE MANAGEMENT SCHOOL OF PARISdissolvedEXPRESS CHALLENGE EXPRESSactiveFICOMactive

+49 more

People with significant control

1 people
NameRoleFromSource
Dimitri Kimia N'KALOULOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100