DOSSIERS / W Y
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Company dossier

W Y

FRANCE · COMPANY · INCORPORATED 2012-08-14
KYBE ID: FR-753315886 · 753315886 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
W Y
fr_insee
753315886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-14
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2 B RUE REBEVAL, 75019 PARIS
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SUZANNE HuangDirecteur—France registry
AIZHU ChenDirigeant—France registry
TE YiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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