DOSSIERS / YACHTING 30
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Company dossier

YACHTING 30

FRANCE · COMPANY · INCORPORATED 2017-01-10
KYBE ID: FR-824808141 · 824808141 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YACHTING 30
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824808141
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dissolved
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Limited liability company (SARL)
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2017-01-10
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456 RUE EMILIEN GUILLARMET, 30000 NIMES
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46.49Z
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL CLAUDE CLEMENT GENEVOISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YACHTING 34 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100