DOSSIERS / SCI YAMARAN
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Company dossier

SCI YAMARAN

FRANCE · COMPANY · INCORPORATED 2005-03-03
KYBE ID: FR-481128080 · 481128080 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI YAMARAN
fr_insee
481128080
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-03-03
fr_insee
2020-06-23
fr_insee
21 B RUE DU SIMPLON, 75018 PARIS 18
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Companies at this address

825 total

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

2M FIBERdissolved2 S VOYAGESdissolved2SYLAB CONSULTINGdissolved55 GENERAL HOLDINGdissolvedA 2I AIR COMPRIMEactiveAB CONSEILSactiveABC RENOV ASSISTANCE BATIMENT ET CONSEIL EN RENOVATIONdissolvedABDALLAH HARKATdissolvedABD DECORdissolvedABDELAZIZ BOUDJELALdissolvedABDELKRIM BOUABOUDdissolvedA B E LOOKdissolvedAB FRANCEdissolvedABL TRANSPORTSdissolvedABOS SECURITE PRIVEEdissolvedABSYS TEC SARLdissolvedACCORBATdissolvedACHATA CdissolvedACS DEPANNAGEactiveADAM SPORTdissolved

+805 more

Connections

9 links
Shared operator — likely the same administrator
BALDORA LIMITEDShared officer / director · 7 share thisFABRECON HOLDINGS LIMITEDShared officer / director · 7 share thisBETTERMED COMPANY LTDShared officer / director · 7 share thisFABRECON TRADING LIMITEDShared officer / director · 7 share thisFABRECON ROMANIA LIMITED S.R.L.Shared officer / director · 7 share thisKOTSIMAR MEDICAL S.R.L.Shared officer / director · 7 share thisSCI ANTIPAROSShared officer / director · 7 share thisELLODIKAL LIMITEDShared officer / director · 7 share thisCEATNOR ENTERPRISES LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANDREAS MARINOPOULOSDirigeant—France registry
EIRINI-ZAFEIRIA CHRYSSIKOPOULODirigeant—France registry
IOANNIS MARINOPOULOSDirigeant—France registry
MARIANNA MARINOPOULOUDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 825 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off