DOSSIERS / FINANCIERE YO
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Company dossier

FINANCIERE YO

FRANCE · COMPANY · INCORPORATED 2022-05-25
KYBE ID: FR-913953055 · 913953055 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE YO
fr_insee
913953055
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-25
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27 RUE DES MEUNIERS, 75012 PARIS
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64.20Z
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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

63 total

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

ABDEL RANY DJENNADdissolvedALEXANDRE ALAUZETdissolvedANNIE LARROUYactiveANTHONY DELAFORGEactiveASSISTANCE CONSTRUCTION MECANIQUE 2dissolvedASSOCIATION SPORTIVE COURSE-CROISIERE EDHEC PSA (A.S.C.E.P)activeBENOIT VAYSSETdissolvedBERNARD CREUSOTdissolvedBM MULTIMEDIAdissolvedBoussad OULD ALIactiveCAROLINE SOPHIE MADELEINE CREPINactiveCATHERINE BIDOISdissolvedCEDRIC MELONactiveCOMPAGNIE MALAFESTAactiveCOPR 27 T RUE DES MEUNIERS 75012 PARISactiveDARIA ORRERAactiveERIC ALUNNIactiveFABU PRODUCTIONSdissolvedFRANCIS AGEORGESdissolvedFRANCOIS PATRICK CALLOUdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
OLIVIER MICHEL GREGORY HoulleDirecteur général délégué—France registry
YMEL TalbiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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