DOSSIERS / WILLY
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Company dossier

WILLY

FRANCE · COMPANY · INCORPORATED 2003-12-29
KYBE ID: FR-451566723 · 451566723 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WILLY
fr_insee
451566723
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-29
fr_insee
27 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
96.02A
fr_insee
10
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADNAN MASOODdissolvedahmed EL Sayed El Meligy EL AbdactiveCAROLE DEBORAH BOUTBOULdissolvedCHOUA BERDAHdissolvedChristiane Danielle FANLE NZALIactiveCOIFFURE 2000dissolvedDANIEL PREVILUSdissolvedFAISAL MUHAMMADactiveFRANCOISE LEZYactiveIFTEKHAR MAHMUDactiveIST CONSTRUCTIONactiveJEANdissolvedJEANINE BENMOUSSAdissolvedJUDAH ABITBOLactiveMA ENTREPRISEdissolvedMA IMMOactiveMETAPOSEdissolvedMIKE ZETLAOUIdissolvedMOHAMED BELMAHAREMdissolvedMUHAMMAD FAISALdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
HASINE DIRILDirigeant—France registry
DAVID YALAPPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100