DOSSIERS / YCC AUDIT ET CONSEIL
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Company dossier

YCC AUDIT ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2011-01-04
KYBE ID: FR-529388969 · 529388969 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
YCC AUDIT ET CONSEIL
fr_insee
529388969
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-01-04
fr_insee
11 AV DE FRIEDLAND, 11-13, 75008 PARIS
fr_insee
69.20Z
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2-4 BOULEVARD HAUSSMANNdissolvedAPM CLICHYdissolvedAPM COURBEVOIEdissolvedAPM KREMELIN 1dissolvedARCA VILLE D ETEdissolvedARMAN AMPEREdissolvedARMAN F02dissolvedATITdissolvedBALLOUHEYdissolvedBEATRICE THELLIERdissolvedCHAMARdissolvedCHAMPIGNY CARNOTdissolvedCLAIRE GALLOTdissolvedCLICHY HORIZONdissolvedCOMETEdissolvedCOMPAGNIE IMMOBILIERE DU LIONdissolvedCOULEURS DESSINS ET MODELESdissolvedDANTON LOGEMENTSdissolvedDORIANVESTdissolvedECOVACS FRANCEactive

+63 more

People with significant control

2 people
NameRoleFromSource
ARNAUD PHILIPPE JOSEPH DevoucouxDirecteur général délégué—France registry
SEBASTIEN GodardPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RSA AUDIT ET CONSEILS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100