DOSSIERS / Y-ALPES
← SearchExport PDF
Company dossier

Y-ALPES

FRANCE · COMPANY · INCORPORATED 2025-12-04
KYBE ID: FR-994668986 · 994668986 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Y-ALPES
fr_insee
994668986
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-12-04
fr_insee
41 C RTE d'Harcourt, 14123 Fleury-sur-Orne
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YMASMembre du directoire—France registry
YSBMembre du directoire—France registry
Arnaud LE YEUC'HPrésident—France registry
Yves MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Yves MARTIN (officer) matches PEP Yves Martin — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Yves MARTIN (officer) matches PEP Yves Martin — Q66499773. 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