DOSSIERS / CLUB YAMAN
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Company dossier

CLUB YAMAN

FRANCE · COMPANY · INCORPORATED 2024-01-10
KYBE ID: FR-983315698 · 983315698 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLUB YAMAN
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983315698
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active
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Simplified joint-stock company (SAS)
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2024-01-10
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51 RUE de Maubeuge, 75009 Paris
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70.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 M PLUSdissolvedA2C ASSURANCESdissolvedADAM PROdissolvedALYS CONSULTINGdissolvedANELJOADELdissolvedARVTCdissolvedAWAKEN MULTISERVICESdissolvedAXEL-SEPNA MULTISERVICESdissolvedAZ CONSTRUCTIONdissolvedBALLESTER AVOCATEdissolvedB.AML IMMOBILIERactiveBAOLI HANdissolvedBATIPRO NORDactiveBATI RENOVEactiveBENELOdissolvedCABINET GROUPEactiveCABINET GROUPE BROCARD CHEIX ROCHICCIOLIactiveCHLOE ALICE VICTORactiveCLEMENTINE EBERTactiveCLIMAT CORdissolved

+93 more

People with significant control

2 people
NameRoleFromSource
Laurent DIAKANUADirecteur général délégué—France registry
Kenny SIMAO-DAVIOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100