DOSSIERS / YLANG 101
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Partnership dossier

YLANG 101

FRANCE · PARTNERSHIP · INCORPORATED 2010-01-22
KYBE ID: FR-519650055 · 519650055 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
YLANG 101
fr_insee
519650055
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-01-22
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€76,362
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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

People with significant control

17 people
NameRoleFromSource
BASASADirigeant—France registry
BERNARD BAYLEDirigeant—France registry
CONSTANTIN ZARANISDirigeant—France registry
DADOUDirigeant—France registry
ERIC NEANTDirigeant—France registry
ILAN ABEHSIRADirigeant—France registry
ISABELLE CHAUVETDirigeant—France registry
JEAN-MARC BUSSOLINIDirigeant—France registry
MICHEL LE CUNFFDirigeant—France registry
MIKAEL JOURNODirigeant—France registry
OTR INVESTDirigeant—France registry
PATRICK STARCKDirigeant—France registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE MARTIN (officer) matches PEP Sylvie Martin — Q66501180. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE MARTIN (officer) matches PEP Sylvie Martin — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100