DOSSIERS / Y&X IMMO
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Company dossier

Y&X IMMO

FRANCE · COMPANY · INCORPORATED 2015-01-23
KYBE ID: FR-809141385 · 809141385 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Y&X IMMO
fr_insee
809141385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-23
fr_insee
1 RUE DE LA NOUE, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

247 total

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

Abdekrim BETTAHARactiveABIYEactiveAGILITYdissolvedAGNES GALLOC HATdissolvedAHMAD BAGHERIdissolvedAHMED EL GAMALdissolvedAKRactiveALAIN ROSHdissolvedALANdissolvedALBERT BENEZRAdissolvedALEF ANALYTICSdissolvedAMAL DIAMactiveAminata Christiane DiebakhateactiveAREZKA NAINAdissolvedArezki NAANAactiveArvin GambatactiveARZENE TECHNOLOGIEdissolvedASS GUINEE ENFANCE ET DEVELOPPEMENTactiveASSOCIATION DIALOGUE ET DEMOCRATIEactiveASSO DEW DROPSactive

+227 more

Connections

7 links
Shared operator — likely the same administrator
COS INTERShared officer / director · 4 share thisALLBASAShared officer / director · 4 share thisŻAGIEL MORSKI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisCASA DE FRANCEShared officer / director · 5 share thisSCI ZHUANG ET XUShared officer / director · 5 share thisM.TShared officer / director · 5 share thisTECHTAShared 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

4 people
NameRoleFromSource
XIAOPENG YUDirecteur—France registry
GUANHAI YUDirigeant—France registry
MEIYAN XUDirigeant—France registry
YUELI YEDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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