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Company dossier

YANCADIE

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880804828 · 880804828 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameYANCADIE

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Registration880804828

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-01-21

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Registered address10 AV CHARLES DE GAULLE, 92100 BOULOGNE-BILLANCOURT

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CLAUDIA LE FORTdissolved FLORGIWILLdissolved GERMAINE COGNOTdissolved HELENE GUERRIER DE DUMASTdissolved H&M DE DUMASTactive J.CONSULTdissolved Jeff Alexandre FLANDINdissolved J. INVESTdissolved LINE LINE STUDIOdissolved MARTIAL MAURICE LELEUdissolved NAUBURLOCdissolved [ND]active PHILAUdissolved PHILIMMOactive SCI FRACAdissolved SCI PECdissolved SCI SSOdissolved SLICE ATdissolved YANCADIEdissolved

People with significant control

2 people

Name	Role	From	Source
MALIKA DIAWARA	Directeur	—	France registry
YANCADIE	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YANCADIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100