DOSSIERS / YNA CAKE
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Company dossier

YNA CAKE

FRANCE · COMPANY · INCORPORATED 1979-09-12
KYBE ID: FR-316591395 · 316591395 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
YNA CAKE
fr_insee
316591395
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1979-09-12
fr_insee
, 76690 LE BOCASSE
fr_insee
10.71D
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEVdissolvedADMR L'EAU VIVE LE BOCASSEactiveALAIN TELMOUNEdissolvedANDRE BIARDactiveANDRE GALOPINactiveANTOINE RAOUL LEVEQUEdissolvedANTOINETTE MARIE HAMELactiveCOOPER SCOLAIRE ECOLE PUBLIQUE BOCASSEactiveGASTON CAPRONdissolvedJACQUES CHABAILLEdissolvedJEAN-JACQUES MARCEL MALHOUITREactiveJEAN LUC FERNAND E DUMONTdissolvedJOSEPH ALFRED BENOISTdissolvedMARIE-ODILE ROSAYdissolvedMICHEL LANNEEdissolvedPAUL BERTRAMdissolvedPIERRE PAUL GASTON PETITactiveRENE LEONARDdissolvedROBERT FEUGEREactiveVIVRE AU BOCASSEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DM INVESTISSEMENTSDirigeant—France registry
DOMINIQUE ANTOINE MARGERIDONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif