DOSSIERS / Y&Y LG
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Company dossier

Y&Y LG

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: 969500MDCJTPJGQ0XC19 · 840507917 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Y&Y LG
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840507917
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-20
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103 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT
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70.10Z
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€100
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Companies at this address

59 total

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

ALEXANDRE XAVIER HENRY MARIE DOUSSAUdissolvedANTONET TEJEDAactiveAPAdissolvedARMAND LAZARE BENHAMOUactiveBOOK'N'DREAMdissolvedBRUNO PHILIPPE LIEGEdissolvedCAROLINE JIANGdissolvedCHRISTIAN JEAN JEROME AULAGNIERdissolvedDAVID RUETSCHactiveDOMINIQUE LABOZactiveELISE MARIE SUZANNE VERNEREYdissolvedENTROPIEactiveESR CONSEILdissolvedFAPactiveFINANCIERE MAZALdissolvedFLORENT TAVERNIERactiveFRANCESCO GRATTAGLIANOactiveFRANCESCO REVELactiveFranck JOSEPH LOUIS MouthonactiveFRANCOIS PETERSENdissolved

+39 more

Connections

11 links
Shared operator — likely the same administrator
SCI JONCOURTShared officer / director · 12 share thisSARL DE LADIENShared officer / director · 12 share thisFADOMAShared officer / director · 12 share thisSCI FAMILLE LE GOFFShared officer / director · 12 share thisSCEA Y. LE GOFFShared officer / director · 12 share thisSCI B.G.L.M.Shared officer / director · 12 share thisYANNOELShared officer / director · 12 share thisLES INFIRMIERS DES ENCLOSShared officer / director · 12 share thisLE BESTShared officer / director · 12 share thisCAVAILLON ASSAINISSEMENT VIDANGEShared officer / director · 12 share thisGLGShared officer / director · 12 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

1 people
NameRoleFromSource
⚠ YANNICK LE GOFFPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YANNICK LE GOFF (officer) matches PEP Yannick Le Goff — Q66501365. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100