DOSSIERS / ENERGIES YACKO
← SearchExport PDF
Company dossier

ENERGIES YACKO

FRANCE · COMPANY · INCORPORATED 2024-03-25
KYBE ID: FR-987404563 · 987404563 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENERGIES YACKO
fr_insee
987404563
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-25
fr_insee
4 RUE Guynemer, 93260 Les Lilas
fr_insee
43.99C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELAZIZ GHOLAMdissolvedABDOUL RAOUF SOUALIHO FOFANAactiveAGENCY COMMUNICATION MANAGEMENTdissolvedALAIN LEVYdissolvedALONN JOESPH BENHAIMactiveARTI SERVICESdissolvedBARHIM BOUTAGJATdissolvedB.HdissolvedCAMERON PATRICIA BENHAIMactiveCHERIFA MELIKA GHOLAMdissolvedCHRISTOPHE HENNactiveDENOAL ROUAUDdissolvedDEVOCOMdissolvedDRAGAN IVANOVICdissolvedDYLAN DYLAN BOUSKILAactiveFREDERIC FLORENTINdissolvedFRELON CONSEILactiveGILLES LAURENT MARCEL BEN AYOUNactiveGROWINdissolvedIbtissem GHOLAMactive

+33 more

People with significant control

1 people
NameRoleFromSource
yoni andre benhaimPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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