DOSSIERS / NYSY
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Company dossier

NYSY

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: FR-798477212 · 798477212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NYSY
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798477212
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dissolved
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Real-estate civil company (SCI)
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2013-11-14
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4 PL EDOUARD RENARD, 75012 PARIS 12E ARRONDISSEMENT
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68.20A
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€4,000
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Connections

12 links
Shared operator — likely the same administrator
CHEZ YEShared officer / director · 2 share thisCLJ FAMILYShared officer / director · 2 share thisKHANHShared officer / director · 5 share thisCHUANShared officer / director · 5 share thisSCI CAIShared officer / director · 5 share thisBEFAMShared officer / director · 5 share thisNEW CAMPUS 168Shared officer / director · 7 share thisKING LONG STOREShared officer / director · 7 share thisSCI YE - YEShared officer / director · 7 share thisKING LONG STADEShared officer / director · 7 share thisYE LISAShared officer / director · 7 share thisSCI YE YONGShared officer / director · 7 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

4 people
NameRoleFromSource
Richard Lin ShiAdministrateur—France registry
KHANH NgoMembre du directoire—France registry
Weifeng YEMembre du directoire—France registry
Yong Sheng YEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100