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Company dossier

YPSILON INVEST

FRANCE · COMPANY · INCORPORATED 2016-02-25
KYBE ID: FR-818678807 · 818678807 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameYPSILON INVEST

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Registration818678807

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-02-25

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Registered address57 BD DE LA REPUBLIQUE, 78400 CHATOU

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Industry68.20B

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Share capital€1,800

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Companies at this address

53 total

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

ACALIA INGENIERIEdissolved ACTUEL PROPRETE SERVICE ULTRAdissolved A.L.M.dissolved ATTI STEdissolved B.D.Adissolved BRUNE KIMONOdissolved CABINET HARRY A. BOTHdissolved CARTONNAGES GALLIA SAactive CHRISTOPHER MC EVOYactive DECO 17dissolved DESOUTTER SAdissolved ELLYTIS AUDIT EXPERTISEdissolved FEED-BACK EDIdissolved FRANCE MEDIA CORPORATIONactive F.T.M.Bdissolved G2V WORKSdissolved GYRAXdissolved HOLD BUROCOMdissolved HOLD XB PARISdissolved INNOV EUROPEdissolved

+33 more

Connections

4 links

Shared operator — likely the same administrator

HIBANAShared officer / director · 5 share this ORYOM23Y1Shared officer / director · 5 share this 4 MURSShared officer / director · 5 share this NEXT LEVEL SOLUTIONSShared officer / director · 5 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

1 people

Name	Role	From	Source
JONATHAN ASHER KAYE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100