DOSSIERS / YAP
← SearchExport PDF
Company dossier

YAP

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-752368233 · 752368233 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
YAP
fr_insee
752368233
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-28
fr_insee
6 AV HENRIETTE, 6-8, 93170 BAGNOLET
fr_insee
43.21A
fr_insee
€5,000
fr_insee

Companies at this address

198 total

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

ADAMdissolvedA D SdissolvedADTdissolvedAG BATIMENTdissolvedAIR TRANSdissolvedALAN DISTRIBUTIONdissolvedALLIANCE-BATdissolvedA.L.Y RENOVdissolvedANTONIO KALUKEMBIKOdissolvedARCHI CLEANdissolvedARCHI CUBIKdissolvedAS BATIMENTdissolvedAS DRIVEactiveAS EVENTdissolvedASHNA TECHNIQUE MARBREdissolvedAXE PALETTESdissolvedAZ BATI93dissolvedAZER TRANSPORTdissolvedBATI IMMO RENOVdissolvedBATIKO 23dissolved

+178 more

Connections

7 links
Shared operator — likely the same administrator
YAPI ELECShared officer / director · 2 share thisELITE CAR REIMSShared officer / director · 7 share thisA.M.FShared officer / director · 7 share thisARIS CARSShared officer / director · 7 share thisKG DECORShared officer / director · 7 share thisUNIVERBATShared officer / director · 7 share thisC.B.SShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DIMITRIOS KLINAKISPrésident—France registry
UNAL YAPICIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 198 companies

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 2018-11-29

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif