DOSSIERS / YLIOS INVESTMENT
← SearchExport PDF
Company dossier

YLIOS INVESTMENT

FRANCE · COMPANY · INCORPORATED 2019-09-13
KYBE ID: FR-853865525 · 853865525 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
YLIOS INVESTMENT
fr_insee
853865525
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-13
fr_insee
22 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_insee
70.22Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

14/1 FILMSactiveALLIANCE FRET EUROPAactiveannette france jeanne alma assenatactiveANTONIN BEXONactiveARCH'INSIDEdissolvedARHOMA CONSEILactiveASSOCIATION KOL HARMONYactiveAURELIEN LERICHEdissolvedBG IVdissolvedBOUQUETIN CORPactiveCAMILLE PICAULTdissolvedCARLOTTA CARLOTTA FRADINactiveCFRdissolvedCHANTAL BOCCABELLAdissolvedChloé SENECATactiveCLAUDE ROGER BELETdissolvedDA.DA.DA.dissolvedDENIS PIERRE EDMOND MATHIEUactiveEtienne Pierre Marie ChabertactiveFLORENCE CUMINGactive

+58 more

People with significant control

1 people
NameRoleFromSource
VINCENT FRANCOIS-JOSEPH RigalPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100