DOSSIERS / 3Y
← SearchExport PDF
Company dossier

3Y

FRANCE · COMPANY · INCORPORATED 2025-10-08
KYBE ID: FR-992382119 · 992382119 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3Y
fr_insee
992382119
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-10-08
fr_insee
13 RUE Alfred Dumont, 59140 Dunkerque
fr_insee
41.10C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

APOGEEactiveASS SOCIO EDUC DE CONT JUD REINS SOC NOactiveAXELIUM MENUISIERESactiveBUREAU D'AIDE ADMINISTRATIVEactiveCLAUDE HELFRIDactiveCOMPTA & PAIEactiveDAVID RITZactiveDimitri Carl Régis COUSEINdissolvedDK RENOVATIONactiveFLANDRE AVENIRdissolvedGALERIE ARTBRUXELLESactiveGENERAL PIPING INDUSTRYactiveHEMEA ECOdissolvedHSLactiveIZY GESTIONdissolvedJINSUNG FRANCEactiveKAAYU TECHNOLOGIES SASUactiveLA SIGNATUREactiveLA TUYAUTERIE DUNKERQUOISEactiveLSI-COREactive

+32 more

People with significant control

1 people
NameRoleFromSource
YAZID MAMOURIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100