DOSSIERS / SAS YAFFA
← SearchExport PDF
Company dossier

SAS YAFFA

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: FR-800482283 · 800482283 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
SAS YAFFA
fr_insee
800482283
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-19
fr_insee
51 RUE RICHARD LENOIR, 75011 PARIS
fr_insee
47.22Z
fr_insee
€10,000
fr_insee

Connections

6 links

People with significant control

2 people
NameRoleFromSource
DAVID HayounDirecteur général déléguéFrance registry
CELINE HayounPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-08-04

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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