DOSSIERS / YUNEVA
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Company dossier

YUNEVA

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-814126132 · 814126132 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
YUNEVA
fr_insee
814126132
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-10-25
fr_insee
2021-03-02
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13 RUE VICTOR HUGO, 92800 PUTEAUX
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96.04Z
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER MEUNIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-01

medium

Politically exposed person (PEP)

OLIVIER MEUNIER (officer) matches PEP Olivier Meunier — Q66500415. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off