DOSSIERS / Y V CONSULTING
← SearchExport PDF
Company dossier

Y V CONSULTING

FRANCE · COMPANY · INCORPORATED 2007-02-23
KYBE ID: FR-494461965 · 494461965 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
Y V CONSULTING
fr_insee
494461965
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-23
fr_insee
128 RUE LA BOETIE, IMMEUBLE D, 75008 PARIS
fr_insee
62.02A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

282 total

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

2FK TRANSPORTSdissolved2Rdissolved2SM AUTOactive2 V CONSTRUCTION & RENOVATIONdissolvedAALYKE HOLDINGactiveA A Z RENOVATIONactiveABJ LIMOUSINESactiveADAM BATIMENTdissolvedADEXIO BATdissolvedAGAPEdissolvedAGH CONSEILactiveAI COURTAGEdissolvedA.I.SactiveAK SPORT CONSULTINGdissolvedALEX DECOactiveALLIANCE METROPOLEdissolvedALMA CONSEILactiveALPHA SECURITY ACCESSactiveALTA SECUdissolvedAM RENOVAactive

+262 more

People with significant control

1 people
NameRoleFromSource
YANN GEORGES JEAN PIERRE VAUDRYPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100