DOSSIERS / YSI
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Company dossier

YSI

FRANCE · COMPANY · INCORPORATED 2023-05-24
KYBE ID: FR-952779312 · 952779312 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YSI
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952779312
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dissolved
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Real-estate civil company (SCI)
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2023-05-24
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5 RUE DE CONFLANS, 94220 CHARENTON-LE-PONT
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMON ABITBOLDirecteur—France registry
YONI BARUK ANCONINADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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