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Company dossier

YANN&CELINE

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952913887 · 952913887 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameYANN&CELINE

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Registration952913887

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-06-01

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Registered address2 RUE Georges Leygues, 75016 Paris

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Industry68.20B

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Share capital€1,000

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Companies at this address

16 total

ALICE MALLETdissolved BCK IMMOBILIERdissolved CAP60dissolved CAPE.NE ADVISORYdissolved CAPE.NE INVEST SASactive EHLCdissolved JENNIFER VOLLRATHactive MARGOT REGINE FRANCOISE MANASSEactive NATHALIE MARIE JACQUELINE WALCKENAERdissolved PATRICK JACQUES MARCEL DUCASSEdissolved SCI DE KER A PIC A SAINT JACUT DE LA MERdissolved S.C.I. L'INSTANT Tdissolved SCI MAUBLANC - SAINT MARSdissolved SCI SALIGNAC FENELON 1dissolved SOCIETE CIVILE DE PATRIMOINE BERDEC CLAIREdissolved

Connections

2 links

Shared operator — likely the same administrator

POLARIS AVOCATSShared officer / director · 3 share this J F SOUVERAINShared officer / director · 3 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

Name	Role	From	Source
Céline SOUVERAIN	Directeur	—	France registry
Yann DEVER	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100