DOSSIERS / Y.A.EXPANSION
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Company dossier

Y.A.EXPANSION

FRANCE · COMPANY · INCORPORATED 1999-08-09
KYBE ID: FR-423922863 · 423922863 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
Y.A.EXPANSION
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423922863
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dissolved
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Limited liability company (SARL)
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1999-08-09
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2013-05-16
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9 RUE BACHAUMONT, 75002 PARIS 2
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46.16Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES ELMALEHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MGP EXPANSION · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off