DOSSIERS / YOUNES
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Company dossier

YOUNES

FRANCE · COMPANY · INCORPORATED 2024-11-05
KYBE ID: FR-934912908 · 934912908 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
YOUNES
fr_insee
934912908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-05
fr_insee
6 ALL des Pierrières, 94290 Villeneuve-le-Roi
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
S.C.I L'EMPEREURShared officer / director · 3 share thisSCI DES 3 SEIGNEURSShared officer / director · 3 share thisSCI DES 3 SEIGNEURSShared registered address · 4 share thisSCI RADILShared registered address · 4 share thisS.C.I L'EMPEREURShared registered address · 4 share thisYOUNES 94Shared 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

2 people
NameRoleFromSource
MINIAR YOUNESDirecteur—France registry
JOUDA SOUIDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YOUNES 94 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100