DOSSIERS / Y.C.E.B.
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Company dossier

Y.C.E.B.

FRANCE · COMPANY · INCORPORATED 2015-01-26
KYBE ID: FR-808150668 · 808150668 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
Y.C.E.B.
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808150668
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-26
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118 ALL DE MONTFERMEIL, 93390 CLICHY-SOUS-BOIS
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43.99A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEMIL YILMAZPrésident du conseil d'administration—France registry
LYUDMILA SOTIROVAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.E.M.Y.T · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-21

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

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