DOSSIERS / CHIMERA YAKAMOZ
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Company dossier

CHIMERA YAKAMOZ

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-484765144 · 484765144 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHIMERA YAKAMOZ
fr_insee
484765144
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-10
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12 RUE DES LANCES, 94310 ORLY
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46.38B
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€40,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE DE LIAISONS EXPRESS A.L.E.X.dissolvedAGRO-CONCEPTdissolvedAGRO DISTRIBUTION NATUREdissolvedA.M.activeAVANTI INGENIERIEdissolvedCIE FRANCAISE DES CENTRES D'AFFAIRESdissolvedCOMELTAactiveCONTIMPEXdissolvedDEMOMdissolvedD.M.C. DISTRIBUTION MATERIELS CONSOMMdissolvedESPOSITO GUISEPPEdissolvedEVOLEA BATIMENTdissolvedFARHAD TIMOLdissolvedFRANCE EUROPE DEVELOPPEMENTdissolvedFRANCOIS GOUYEdissolvedGENERAL DRINKSdissolvedINFORTELECactiveINTERNATIONAL DIS IMPEXdissolvedLA BAGUETTINEdissolvedLUCIANO GOULONdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
OLIVIER KURUCAYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif