DOSSIERS / YACASSIS
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YACASSIS

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-931141816 · 931141816 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YACASSIS
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931141816
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active
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Real-estate civil company (SCI)
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2024-07-17
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36 AV des Bosquets, 77290 Mitry-Mory
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean-Luc Nafis LOULOUDirecteur—France registry
Yasmina MAIMOUNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100