DOSSIERS / YANKS
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Company dossier

YANKS

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952454809 · 952454809 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
YANKS
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952454809
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active
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Real-estate civil company (SCI)
fr_insee
2023-05-30
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24 AV de la Bourdonnais, 75007 Paris
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68.20B
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€1,200
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Connections

6 links
Shared operator — likely the same administrator
DYNA DRIVERSShared officer / director · 7 share thisKY INVESTShared officer / director · 7 share thisNAMYKShared officer / director · 7 share thisCOFFEE TIMEShared officer / director · 7 share thisY SIDE SARLShared officer / director · 7 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.

Showing 5 of 6 — full graph via /v1/entities/FR-952454809/network.

People with significant control

4 people
NameRoleFromSource
Ahmed YOUSSEFDirecteur—France registry
Niloufar SADAGHIANI YOUSSEFDirecteur—France registry
Karim YOUSSEFMembre du directoire—France registry
Yasmina YOUSSEFMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100