DOSSIERS / YSOGUI
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Company dossier

YSOGUI

FRANCE · COMPANY · INCORPORATED 2005-06-10
KYBE ID: FR-482723780 · 482723780 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
YSOGUI
fr_insee
482723780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-10
fr_insee
186 RUE DE RIVOLI, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

63 total

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

1889 IMMOBILIERactiveABP INVESTISSEMENTSdissolvedALTER FIDUCIEdissolvedAmélie Robillard-VoisinactiveANTOINE DESOUCHESdissolvedARTOIS DAMPLYdissolvedASCOT INVESTdissolvedAUREL INVESTdissolvedBENOIT RENE GILBERT VIDALactiveBON SOUVENIRdissolvedBORNAISDdissolvedCAROLINE ALICE SUZANNE YVONNE CHOPLINactiveCATICAdissolvedCATIMdissolvedCHRISTOPHER SEAN TOPPOdissolvedCOGEDISdissolvedCRUSOLOGIKdissolvedCUPABIAdissolvedDB IMAGINEdissolvedEMMA DENAIVEdissolved

+43 more

Connections

7 links
Shared operator — likely the same administrator
DOMAINE DE FONTVERTShared officer / director · 4 share thisGFA DU CHATEAU DE FONTVERTShared officer / director · 4 share thisSCI CHATEAU DE FONTVERTShared officer / director · 4 share thisARTOIS DAMPLYShared officer / director · 5 share thisSCI YDVAShared officer / director · 5 share thisSCI LES AMIS CITEAUXShared officer / director · 5 share thisDMA 1791Shared officer / director · 5 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

2 people
NameRoleFromSource
SOPHIE DUCAMPDirecteur—France registry
GUILLAUME MONODDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100