DOSSIERS / PELSHINE
← SearchExport PDF
Company dossier

PELSHINE

FRANCE · COMPANY · INCORPORATED 2017-01-06
KYBE ID: FR-824777445 · 824777445 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
PELSHINE
fr_insee
824777445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-06
fr_insee
2022-07-15
fr_insee
10 RUE CENTRALE, 95400 VILLIERS-LE-BEL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
YIL-KALShared officer / director · 2 share thisLADFShared officer / director · 4 share thisCSKShared registered address · 4 share thisBILAL YALCINShared registered address · 4 share thisGENESISShared officer / director · 4 share thisCHEZ DAVIDIANAShared officer / director · 4 share thisRATEAU-VAILLANT-COUTURIERShared registered address · 4 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

2 people
NameRoleFromSource
DAVID YALCINAdministrateur—France registry
PASCAL YILMAZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off