DOSSIERS / YAKI
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Company dossier

YAKI

FRANCE · COMPANY · INCORPORATED 2024-07-03
KYBE ID: FR-930439708 · 930439708 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
YAKI
fr_insee
930439708
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-03
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4 ALL lac de garde, 73370 Le Bourget-du-Lac
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68.20B
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€1,595,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
Marie-Céline PATRIARCHEDirecteur—France registry
AY CAPITAL HOLDING SAMembre du directoire—France registry
Cosmin Ciprian Viorel CORODANMembre du directoire—France registry
Frederik Lars BERGENLIDMembre du directoire—France registry
Géraldine SHERRARDMembre du directoire—France registry
Ioana CORODANMembre du directoire—France registry
Katarzyna Karolina DERC FENSKEMembre du directoire—France registry
Katarzyna Marzena CZAJAMembre du directoire—France registry
Lukasz CZAJAMembre du directoire—France registry
Lulu CHUN-LU HSIEHMembre du directoire—France registry
Maciej BLEDOWSKIMembre du directoire—France registry
Manuel MURBACHMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ioana CORODAN (officer) matches PEP Ioan Corodan — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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