DOSSIERS / Y2M EXPERTISE
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Company dossier

Y2M EXPERTISE

FRANCE · COMPANY · INCORPORATED 2023-10-24
KYBE ID: FR-980771745 · 980771745 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Y2M EXPERTISE
fr_insee
980771745
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-24
fr_insee
14 AV du 8 Mai 1945, 95200 Sarcelles
fr_insee
69.20Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

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

2A-FIBREdissolved2Z-CONSTRUCTIONSdissolved3 M GROUPEdissolvedAB BAT 95activeABBEY SECURITEdissolvedABDEDINE HASSAIMdissolvedABDELMADJID KRERROUZdissolvedABF BATIMENTdissolvedAB SOLdissolvedACHdissolvedAD.BATdissolvedADCOMS ASSISTANCE ADMINISTRATIVEactiveADMI AMOactiveAF RENOVdissolvedAGORAactiveAIGLEactiveALLIANCE CONCEPTdissolvedAMASdissolvedAMBERT ABITBOLactiveAMINE DECOdissolved

+302 more

People with significant control

1 people
NameRoleFromSource
Matthieu YALAPPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100