DOSSIERS / N.Y. HOLDING
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N.Y. HOLDING

FRANCE · COMPANY · INCORPORATED 2018-11-12
KYBE ID: FR-843749425 · 843749425 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
N.Y. HOLDING
fr_insee
843749425
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-12
fr_insee
9 AV MICHELET, 9-11, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
70.10Z
fr_insee
€119,044
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

318 total

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

2M INVESTdissolved2M TELECOMdissolved786 DISTRIBUTIONdissolvedAAA ACORBAT INTERNATIONAL SERVICESdissolvedABC AUTOMOTIVdissolvedAB-FdissolvedABL BATIMENTdissolvedABM ACCESSactiveABOUSHRIF DAMA SERVICES 94dissolvedABS CONSEILdissolvedA.C. TRANSPORTdissolvedADAM TELECOMdissolvedADHEO SERVICES 93dissolvedADNdissolvedADS RENOVATIONdissolvedADWA FRETEXPRESSactiveAGENCEMENT TRAVAUX RENOVATIONactiveAGENCE NATIONALE DU DIGITALdissolvedAHS TRANSPORTdissolvedAMABAT TRANSPORTdissolved

+298 more

People with significant control

1 people
NameRoleFromSource
YOUCEF NEJJARIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 318 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100