DOSSIERS / LE YETI
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Company dossier

LE YETI

FRANCE · COMPANY · INCORPORATED 2023-10-02
KYBE ID: FR-979685286 · 979685286 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
LE YETI
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979685286
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active
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Simplified joint-stock company (SAS)
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2023-10-02
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1465 RTE Blanche, 39220 Les Rousses
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56.10A
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3
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€50,000
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Connections

12 links
Shared operator — likely the same administrator
SCI SEQUANIEShared registered address · 3 share thisRAJE INVESTShared officer / director · 3 share thisJULIA LAURENCE ELODIE VIRGINIE CLERCShared registered address · 3 share thisSTUDIO LOOPShared officer / director · 10 share thisSCI SEQUANIEShared officer / director · 10 share thisVANA INVESTShared officer / director · 10 share thisLE COTEAU DES CIMESShared officer / director · 10 share thisL'OURSONShared officer / director · 10 share thisE V AShared officer / director · 10 share thisL'OURSShared officer / director · 10 share thisSCI PEPE 13Shared officer / director · 10 share thisAPX STUDIOShared officer / director · 10 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
Bérénice PEYRONDirecteur général délégué—France registry
⚠ Alexandre PEYRONPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexandre PEYRON (officer) matches PEP Alexandre Peyron — irremovable senator, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexandre PEYRON (officer) matches PEP Alexandre Peyron — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100