DOSSIERS / YLANG 803
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Partnership dossier

YLANG 803

FRANCE · PARTNERSHIP · INCORPORATED 2008-01-23
KYBE ID: FR-502157175 · 502157175 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
YLANG 803
fr_insee
502157175
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-01-23
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€108,366
fr_insee

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

18 links
Shared operator — likely the same administrator
COPROPRIETE 1 PLACE FONTAINE DES BARRESShared officer / director · 4 share thisSC DE LIMADAShared officer / director · 4 share thisSCI DENJAShared officer / director · 4 share thisCORYBAS 806Shared officer / director · 6 share thisMANIHI 804Shared officer / director · 6 share thisMEHETIA 801Shared officer / director · 6 share thisSAN GIORGIO 802Shared officer / director · 6 share thisOTEMANU 805Shared officer / director · 6 share thisCORIOLIS 806Shared officer / director · 7 share thisCORYBAS 2007 EShared officer / director · 8 share thisOMESSA 2007 FShared officer / director · 11 share thisPORTO 2007.FShared officer / director · 11 share thisCERVIONE 2007 BShared officer / director · 11 share thisCABINET WOLNESShared officer / director · 11 share thisSCI P.J.S.1Shared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-502157175/network.

People with significant control

19 people
NameRoleFromSource
BOLABA YANGASADirigeant—France registry
CATHERINE SABAUDirigeant—France registry
GAETAN LERAILLERDirigeant—France registry
JACQUES TOUSSAINTDirigeant—France registry
JEAN-JACQUES RAILLARDDirigeant—France registry
JEAN-JACQUES RAVENEAUDirigeant—France registry
JEAN-MARCEL GHIENNEDirigeant—France registry
JEAN-MARC RAKOVERDirigeant—France registry
JEAN PATRICK RAKOVERDirigeant—France registry
JEREMY CABYDirigeant—France registry
JEROME WEISSDirigeant—France registry
LAURENT HOUELDirigeant—France registry
LIONEL CAPPIODirigeant—France registry
MARTIN LUKASIEWICZDirigeant—France registry
NATHALIE BORELDirigeant—France registry
OTR INVESTDirigeant—France registry
PHILIPPE CHABOTDirigeant—France registry
PIERRE JENFTDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100