KYBE — See who's really behind any company

Company dossier

YSANNE

FRANCE · COMPANY · INCORPORATED 2011-03-09
KYBE ID: FR-530826189 · 530826189 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameYSANNE

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Registration530826189

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-03-09

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Dissolved2020-12-31

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Registered address12 RUE ANDRE THOME, 78120 SONCHAMP

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Industry47.81Z

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Share capital€5,000

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Connections

5 links

Shared operator — likely the same administrator

MICORShared officer / director · 2 share this SARL COCOTTES & FAITOUT TRAITEURShared officer / director · 5 share this HELALEJEAShared officer / director · 5 share this ANDAECOShared officer / director · 5 share this YUCAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ANNE MICHELINE PHILIPPE	Administrateur	—	France registry
ANNE LOPEZ	Président	—	France registry
⚠ ANNE PHILIPPE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE PHILIPPE (officer) matches PEP Philippe Anne — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off