DOSSIERS / B2Y
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Company dossier

B2Y

FRANCE · COMPANY · INCORPORATED 2012-09-06
KYBE ID: FR-753643881 · 753643881 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B2Y
fr_insee
753643881
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-06
fr_insee
3 RUE JACQUES CARTIER, 78200 MANTES-LA-JOLIE
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

223 SECUREactiveACTION SOLdissolvedAHMED KARROUTdissolvedAHMET SINEKLIdissolvedALI ASADdissolvedAMAN ALI SHEIKHactiveAsam SheikhactiveASSOCIATION DES AFRO-DESCENDANTS GOMDE EN FRANCEactiveATHDdissolvedAYOUB OUILALIdissolvedAZEDDINE MAKHLOUFdissolvedBACHIR BOUMLAIKdissolvedBANO KASHMINAdissolvedBENJI MUANGAactiveBENNASSER BOUFARKOUCHactiveCCMBactiveCHARLES ADUM CHARLES ADUM BOATENGdissolvedDAH HMEIDA BOUAMATOUactiveEDWARD MOBEBLLKdissolvedESPOIR DES COMORESactive

+44 more

People with significant control

1 people
NameRoleFromSource
ALKAN AYDINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100