DOSSIERS / FINANCIERE YORK SARL
← SearchExport PDF
Company dossier

FINANCIERE YORK SARL

FRANCE · COMPANY · INCORPORATED 2008-05-05
KYBE ID: FR-504122862 · 504122862 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE YORK SARL
fr_insee
504122862
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-05-05
fr_insee
2024-11-14
fr_insee
6 PL DE LA REPUBLIQUE DOMINICAINE, 75017 PARIS
fr_insee
70.22Z
fr_insee
€4,263,278
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

50.AF.P116dissolvedABDERRAHMANE BELKAIDdissolvedBACHIR ATHMANIactiveBEATRICE MOREAUactiveBOUBYAN FOURdissolvedCABINET MEDICO CHIRURGICAL OPHTALMOLOGIQdissolvedCamille RenouardactiveCAROLINE SOPHIE CLAIRE AMOURDEDIEUdissolvedCLAIRE ANNA MARIE TREMOUREUXactiveCLAUDE BALLANDEdissolvedCLAUDE DALLEactiveCOMPAGNIE IMMOBILIERE DE MONCEAUactiveCYRIL KHAMOUS MOULYactiveDANY EL ALAMactiveECURIE LA BOETIEdissolvedEJ INVESTactiveFNEC FIDU NAT EXPERT COMPdissolvedFREDERIC PIERRE LE FLOCHdissolvedGABRIEL SABBAHdissolvedHIPPOLINEdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
BENOIT MARIN ANTOINE ANDRE GaribalPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off