DOSSIERS / TOFANY
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Partnership dossier

TOFANY

FRANCE · PARTNERSHIP · INCORPORATED 2015-12-10
KYBE ID: FR-815196365 · 815196365 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TOFANY
fr_insee
815196365
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dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-12-10
fr_insee
153 RUE DEFRANCE, ANGLE 228 RUE DIDEROT, 94300 VINCENNES
fr_insee
47.26Z
fr_insee
3
fr_insee
€8,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
DOM BERTONShared officer / director · 8 share thisYZ IMMOShared officer / director · 8 share thisGUO KAIShared officer / director · 8 share thisZHYA IMMOShared officer / director · 8 share thisTY-LYShared officer / director · 8 share thisZY ESTATEShared officer / director · 8 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 6 of 7 — full graph via /v1/entities/FR-815196365/network.

People with significant control

2 people
NameRoleFromSource
TONY YANGDirecteur—France registry
FRANCK YANGFAN YANGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100