DOSSIERS / YD SUCCESS
← SearchExport PDF
Company dossier

YD SUCCESS

FRANCE · COMPANY · INCORPORATED 2023-08-08
KYBE ID: FR-978427474 · 978427474 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
YD SUCCESS
fr_insee
978427474
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-08
fr_insee
23 AV du Président Wilson, 93320 Les Pavillons-sous-Bois
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
COACH FLOWShared officer / director · 2 share thisCOACH FLOWShared registered address · 7 share thisBENJAMIN ALLOUCHEShared registered address · 7 share thisYAELE ALLOUCHEShared registered address · 7 share thisPARAMED BAGNEUXShared officer / director · 7 share thisBETH'SHALOMShared registered address · 7 share thisSCI PARAMED 2 CAP HORN CHAMPS-SUR-MARNEShared officer / director · 7 share thisNALALI INVESTShared officer / director · 7 share thisISAAC ALLOUCHEShared registered address · 7 share thisSCI PARAMED CAP HORN CHAMPS-SUR-MARNEShared officer / director · 7 share thisSISA MSP CHAMPSShared officer / director · 7 share thisLAURE PAQUIERShared registered address · 7 share thisPARAMED 26Shared officer / director · 7 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

5 people
NameRoleFromSource
DAVID ALLOUCHEDirecteur—France registry
YAELE LALOUMDirecteur—France registry
BENJAMIN ALLOUCHEMembre du directoire—France registry
HILLEL ALLOUCHEMembre du directoire—France registry
ISAAC ALLOUCHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100