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Company dossier

FINANCIERE YAH

FRANCE · COMPANY · INCORPORATED 2011-06-14
KYBE ID: FR-532940061 · 532940061 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE YAH

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Registration532940061

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-06-14

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Registered address2 CHE LATERAL, 94290 VILLENEUVE-LE-ROI

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Industry64.20Z

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Share capital€157,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ATELIERS ELECTRO-MECANIQUE DE MONTSOURISdissolved FINANCIERE RAMdissolved GIE CAEN FRANCEdissolved MONTSOURISdissolved MONTSOURIS MECANIQUE AVANCEEactive MONTSOURIS SAdissolved MONTSOURIS SNCdissolved SCI 2 CHE LAT VILLENEUVE ROIdissolved SOTRATERdissolved

People with significant control

1 people

Name	Role	From	Source
PAUL BULUT	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-18

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2015-11-18Jugement d'ouverture de liquidation judiciaire

2019-01-16Jugement de clôture pour insuffisance d'actif