DOSSIERS / RESSOURCES
← SearchExport PDF
Company dossier

RESSOURCES

FRANCE · COMPANY · INCORPORATED 2024-07-30
KYBE ID: FR-929544609 · 929544609 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RESSOURCES
fr_insee
929544609
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-30
fr_insee
15 RUE Raymond Lavigne, 33150 Cenon
fr_insee
41.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANN SALIM RAPHAEL YIGCIPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100