KYBE — See who's really behind any company

Company dossier

YANA PRESTATIONS

FRANCE · COMPANY · INCORPORATED 2023-07-24
KYBE ID: FR-977824879 · 977824879 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameYANA PRESTATIONS

fr_insee

Registration977824879

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-07-24

fr_insee

Registered address29 BD lord duveen, 13008 Marseille

fr_insee

Industry71.12B

fr_insee

Share capital€1,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ARTHUR SENEactive CASSANDRE MARIE SOPHIE PETITdissolved INES ANKONEdissolved ISABELLE MARIE-PAULE ROSSIdissolved Lina Elya Ima JUNGERactive [ND]active [ND]active [ND]active [ND]active SCI LADY DUVEENdissolved THIBAUT THIBAUT THIBAUT THIBAUT RASTOINactive VISION IMMOdissolved XAVIER GERARD FRANCK CARVINactive

People with significant control

1 people

Name	Role	From	Source
Silvia Benedetti	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Silvia Benedetti (officer) matches PEP Silvia Benedetti — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100