DOSSIERS / YDS
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Company dossier

YDS

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-951667575 · 951667575 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YDS
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951667575
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dissolved
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Simplified joint-stock company (SAS)
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2023-04-27
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CHE DE LA LONE, ZI DES LONES, 69310 OULLINS-PIERRE-BENITE
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81.22Z
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3
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIHAM MEGUERHIDirecteur général délégué—France registry
ANDRE HERNANDEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ANDRE HERNANDEZ (officer) matches PEP André Hernandez — Q66501194. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100