DOSSIERS / YA & PERFORMANCE
← SearchExport PDF
Company dossier

YA & PERFORMANCE

FRANCE · COMPANY · INCORPORATED 2017-03-08
KYBE ID: FR-828170373 · 828170373 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
YA & PERFORMANCE
fr_insee
828170373
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-08
fr_insee
101 RUE JEAN JAURES, 59200 TOURCOING
fr_insee
46.90Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI BOUSSIGAPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERFORMANCE ENR · dissolved · name-sim 0.63) — 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