DOSSIERS / YF67
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Company dossier

YF67

FRANCE · COMPANY · INCORPORATED 2023-01-16
KYBE ID: FR-922824073 · 922824073 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
YF67
fr_insee
922824073
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dissolved
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Limited liability company (SARL)
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2023-01-16
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3 PL DAUPHINE, CENTRE COMMERCIAL RIVETOILE, 67100 STRASBOURG
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56.10C
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHDI MENIRIPrésident—France registry
VIRGINIE BALDINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Autre jugement prononçant
Autre jugement et ordonnance