DOSSIERS / YACH
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Company dossier

YACH

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: FR-800495947 · 800495947 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
YACH
fr_insee
800495947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-19
fr_insee
2024-08-31
fr_insee
8 RUE SAINTE-MARIE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXIS GAUTIERactiveAMIR ALAIN HISSIactiveASSOCIATION MEDICO-DENTAIRE DE COURBEVOIE AMDCactiveCecilia GRANERactiveCHANTAL AUBERGERdissolvedD2JdissolvedDA VALERIEdissolvedDELPHINE WILLOTactiveFABIANA ANDREA PEREZ PALACIOdissolvedFELICIE FOURNIERactiveFINANCIERAdissolvedGERARD PAUL GALICHONactiveGROUPE MdissolvedIL CONSULTINGactiveISABELLE MARIE-NEIGE CATELANdissolvedNADINE FUERI IMMOBILIERdissolved[ND]dissolved[ND]dissolved[ND]activeORPHEE TECHNOLOGIESdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
DEBORAH TORDJMANAdministrateur—France registry
EYAL YACHARELMembre du directoire—France registry
NOA YACHARELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off