DOSSIERS / WHITE AND YELLOW FICTION
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Company dossier

WHITE AND YELLOW FICTION

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844514406 · 844514406 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
WHITE AND YELLOW FICTION
fr_insee
844514406
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-12-10
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17 RUE DE L'ARRIVEE, 75015 PARIS
fr_insee
59.11A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ANIMA CARE HOLDINGactiveANIMA CARE NORTH AMERICAactiveA.P.P.G.dissolvedASSUR-ECLERCdissolvedBRIDGECAPactiveBRUT XdissolvedCOMITE D'ENTREPRISE DE TF1activeDOMEA MONTPARNASSEdissolvedFINANCIERE ODIN IVactiveFUNECAP HOLDINGactiveFUNECAP HOLDING SERVICESdissolvedFUNECAP INVESTISSEMENTdissolvedFUNECAP INVESTISSEMENT 2activeFUNECAP INVESTISSEMENTS IVactiveFUNECAP PARTENAIRES MANAGEMENT IVactiveFUNECAP TOPCOactiveFUNERAIRE ENTREPRISES SASdissolvedFUNIMMOdissolvedFUNIMMO 2dissolvedGROUPE ROC-ECLERCdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
JULIEN ANDRE HerveDirecteur général délégué—France registry
PHILIPPE MechelenPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WHITE AND YELLOW FILMS · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100