DOSSIERS / YOAV
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Company dossier

YOAV

FRANCE · COMPANY · INCORPORATED 2025-01-20
KYBE ID: FR-939727723 · 939727723 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
YOAV
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939727723
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active
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Real-estate civil company (SCI)
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2025-01-20
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275 AV du prado, 13008 Marseille
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Prescillia SULTANMembre du directoireFrance registry
Raphael AZOULAYMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100