DOSSIERS / THE Y3
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Company dossier

THE Y3

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901083790 · 901083790 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THE Y3
fr_insee
901083790
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-02
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10 ALL DES CHAMPS ELYSEES, Courcouronnes, 91080 EVRY-COURCOURONNES
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70.22Z
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0
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MOHAMED KHOUITIRAdministrateur—France registry
CLARA MOSCHETTIDirigeant—France registry
MARIE SEMERDJIANDirigeant—France registry
STEPHANE N'GA ZE-OGIERDirigeant—France registry
WALID BEZZADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100