DOSSIERS / Y'FRET
← SearchExport PDF
Company dossier

Y'FRET

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-931115331 · 931115331 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Y'FRET
fr_insee
931115331
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-17
fr_insee
45 RTE de plaimpalais, 73230 Saint-Alban-Leysse
fr_insee
49.41A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean-François BLANCDirecteur général délégué—France registry
Y'ICAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-François BLANC (officer) matches PEP Jean-François Blanco — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

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