DOSSIERS / YELI DEHMA
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Company dossier

YELI DEHMA

FRANCE · COMPANY · INCORPORATED 2020-08-19
KYBE ID: FR-888183258 · 888183258 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
YELI DEHMA
fr_insee
888183258
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-19
fr_insee
2023-03-20
fr_insee
15 RUE DES HALLES, 75001 PARIS 1
fr_insee
63.12Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

395 total

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

2EMEMAINdissolved6623dissolved99.PROPERTIESdissolvedAB CERVICESdissolvedACOSMAdissolvedADANYA CONCEPTdissolvedAELIEdissolvedAFCOSdissolvedAGENCE KOMUNdissolvedAGRITRENDdissolvedAIDA TRANSPORTdissolvedAIDE SENIOR A DOMICILEdissolvedAIR WATER AFRICAdissolvedAJGC EXPRESS PAYE SARLdissolvedALQ HOLDINGdissolvedALTA LAURUSdissolvedALTHEANEdissolvedAMADEUSdissolvedAMAWIMS VITRINESdissolvedAMBROSELLI.IOdissolved

+375 more

People with significant control

1 people
NameRoleFromSource
ASSETOU DrameAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 395 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off