DOSSIERS / YAC HT
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Company dossier

YAC HT

FRANCE · COMPANY · INCORPORATED 2023-04-26
KYBE ID: FR-951961903 · 951961903 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
YAC HT
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951961903
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active
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Simplified joint-stock company (SAS)
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2023-04-26
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5 RUE Frédéric Bastiat, 75008 Paris
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45.11Z
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€10,000
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Companies at this address

23 total
ANTONIO LO GAGLIOdissolvedBIG-OPIUMdissolvedBIG-OPIUM 2dissolvedCAMATdissolvedC.O.INVESTdissolvedEMMANUEL MICKAEL SOUILLATactiveFLORIDAMdissolvedGERMAINE MEUNIEactiveGILLES BURNATactiveJEAN-PIERRE CORDONNIERdissolvedJEAN-PIERRE LOUIS GUENOactiveLA MAISON DE L'EPARGNEactiveMILLE MEMOIRESdissolvedROLLIERdissolvedSARAHactiveSAS VILLA DES CISTESdissolvedSCI 5 FARADAY IdissolvedSCI 5 FARADAY IIdissolvedSCI P.O.M.E.dissolvedSCM LERIDON-BEYRAND -D HAUTHUILLEdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
SCI 147 RUE DE RENNESShared officer / director · 6 share thisBECHAMPSShared officer / director · 6 share thisYAC CLICHYShared officer / director · 6 share thisSCI JOSEPHShared officer / director · 6 share thisSCI STARS IMMOBILIERShared officer / director · 6 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
NameRoleFromSource
Grégory Moïse ALMOUZNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100