KYBE — See who's really behind any company

Company dossier

PEA

FRANCE · COMPANY · INCORPORATED 2023-06-28
KYBE ID: FR-953440492 · 953440492 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal namePEA

fr_insee

Registration953440492

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2023-06-28

fr_insee

Registered address34 B RUE de la Libération, 95440 Écouen

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

10 total

EYCdissolved EY INVESTdissolved FEAEdissolved MAX CLEANdissolved PARMENTIERdissolved PASYdissolved PS INVESTdissolved SCI LES IVdissolved SCI RUE DE LA BARREdissolved

Connections

5 links

Shared operator — likely the same administrator

PASYShared officer / director · 3 share this FEAEShared officer / director · 3 share this LA CHAPELLEShared officer / director · 6 share this EY INVESTShared officer / director · 6 share this EYCShared 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

3 people

Name	Role	From	Source
Paul YABAS	Directeur	—	France registry
Andry Antoine YABAS	Membre du directoire	—	France registry
Eddy Edine YABAS	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100