DOSSIERS / S.A.S.Y
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Company dossier

S.A.S.Y

FRANCE · COMPANY · INCORPORATED 2022-12-13
KYBE ID: FR-922166897 · 922166897 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.A.S.Y
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922166897
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-13
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115 RUE DE CRIMEE, 75019 PARIS
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68.31Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SARAH YVETTE HAYA KahlounPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100