KYBE — See who's really behind any company

Company dossier

Y3A

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-790061634 · 790061634 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameY3A

fr_insee

Registration790061634

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-12-19

fr_insee

Registered address10 IMP DES TISSERANDS, 38300 BOURGOIN-JALLIEU

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

Y3Afr_insee · 483164034 · dissolved Y3Afr_insee · 797548468 · dissolved Y3Afr_insee · 804554475 · dissolved Y3Afr_insee · 944681600 · active

Companies at this address

3 total

ANAELLE COLINE MARINA BOUFFARDdissolved ANNA DANIELE ODETTTE CAOUSactive

Connections

5 links

Shared operator — likely the same administrator

ANNA DANIELE ODETTTE CAOUSShared registered address · 3 share this ANAELLE COLINE MARINA BOUFFARDShared registered address · 3 share this TOMALEXShared officer / director · 4 share this L2M-BTPShared officer / director · 4 share this ESIRIS GROUPShared officer / director · 4 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

2 people

Name	Role	From	Source
ALEXANDRE SAMUEL MATHIAS LUDOVIC BOUFFARD	Dirigeant	—	France registry
ANNA DANIELE ODETTE CAOUS	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100