DOSSIERS / YEHOUDA
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Company dossier

YEHOUDA

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-977935626 · 977935626 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
YEHOUDA
fr_insee
977935626
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-21
fr_insee
231 CRS Emile Zola, 69100 Villeurbanne
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

YEHOUDAfr_insee · 488438177 · dissolved

Connections

12 links
Shared operator — likely the same administrator
C.N.S.Shared officer / director · 11 share thisNOAHShared officer / director · 11 share thisSCI INVEST IMMOShared officer / director · 11 share thisBERECHITShared officer / director · 11 share thisSCI SN 26Shared officer / director · 11 share thisSCI C D 2Shared officer / director · 11 share thisCHIMONEShared officer / director · 11 share thisSCI WNS26Shared officer / director · 11 share thisSULTANAShared officer / director · 11 share thisSCI TODAShared officer / director · 11 share thisNS INVESTShared officer / director · 11 share thisSCI LEKH LEKHAShared officer / director · 11 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
NameRoleFromSource
Edith BOUAZIZDirecteur—France registry
Salomé Claude Rachel CHETTRITMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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