DOSSIERS / YAGHANA
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Company dossier

YAGHANA

FRANCE · COMPANY · INCORPORATED 2025-06-13
KYBE ID: FR-987942612 · 987942612 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
YAGHANA
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987942612
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active
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Simplified joint-stock company (SAS)
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2025-06-13
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16 RUE de Paris, 35500 Vitré
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ali RAZAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Ali RAZA (officer) matches Ali RAZA — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100