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Company dossier

YANN INVESTMENT

FRANCE · COMPANY · INCORPORATED 2024-11-04
KYBE ID: FR-934908591 · 934908591 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameYANN INVESTMENT

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Registration934908591

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2024-11-04

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Registered addressCap Chevalier, 97227 Sainte-Anne

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Industry47.91B

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Share capital€1,000

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Companies at this address

110 total

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

ABEDRAZAK MIRIactive ALBERT LOUIS MIRANDEactive ALFRED MAXIME DOREactive ALFRET DONATIEN CABITdissolved ANDRE PAUL COPPETdissolved ANNE-LISE LUCE DERICdissolved ANNIE MATHIAS CABITdissolved ARC-EN-CIELdissolved ASS SAINTANAISE D'INITIATION A LA VOILE TRADITIONNELLEactive BENOIT CLOTILDE DOREactive BERNADINE MAYdissolved CAP CABRETdissolved CAP CH ALIMENTATIONdissolved CAP LOC 972dissolved CAP SOLEILdissolved CAROLE FLORE BULETdissolved CHEZ GRACIEUSEactive CHRISTIAN ADOLPHE MURATactive CHRYSALIDEdissolved CONSORTS NIMARactive

+90 more

Connections

3 links

Shared operator — likely the same administrator

DE ANCIOLA FINE INSTRUMENTSShared officer / director · 4 share this SCI ILE TUDYShared officer / director · 4 share this ESM ELECShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Yann ALBERT	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100