DOSSIERS / YEA
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Company dossier

YEA

FRANCE · COMPANY · INCORPORATED 2016-07-21
KYBE ID: FR-821640042 · 821640042 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
YEA
fr_insee
821640042
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-21
fr_insee
59 AV MARCEL MERIEUX, 37200 TOURS
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE BAILLYPrésident—France registry
DOMINIQUE XAVIER JOEL BAILLYPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-06

medium

Politically exposed person (PEP)

DOMINIQUE BAILLY (officer) matches PEP Dominique Bailly — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BAILLY (officer) matches PEP Dominique Bailly — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif