DOSSIERS / NY INVEST
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Company dossier

NY INVEST

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-498841592 · 498841592 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NY INVEST
fr_insee
498841592
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-25
fr_insee
2024-08-22
fr_insee
15 RUE DEFLY, 06000 NICE
fr_insee
68.10Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN GEORGES JEAN BAP BEYNEIXdissolvedALTITUDE 104activeBRASSERIE BLEUEdissolvedBRASSEURS INDEPENDANTS DES ALPES-MARITIMESactiveDEFLY INVESTactiveDIDIER PIERRE RAYMOND ROCHEactiveELANONEdissolvedEMMANUEL COTTIN SASUdissolvedEMMANUEL PAUL CLAUDE COTTINactiveENERGIES NATURELLES ET RENOUVELABLES DE LA COTE D'AZURdissolvedEVA LANCELLEdissolvedIKIGAIdissolvedITINERAIRES OFFICIELSdissolvedJACQUES SIGALdissolvedJEAN LUC ALBERTactiveJORDAN AMAVIactiveJOSANA INVESTdissolved[ND]activePANJOdissolvedSCI 336 LEOPOLD IIactive

+6 more

People with significant control

1 people
NameRoleFromSource
YARON KRIEFPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YK INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off