DOSSIERS / YI CONCEPT
← SearchExport PDF
Company dossier

YI CONCEPT

FRANCE · COMPANY · INCORPORATED 2017-07-06
KYBE ID: FR-830754867 · 830754867 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
YI CONCEPT
fr_insee
830754867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-06
fr_insee
2 RUE DES ACACIAS, 77380 COMBS-LA-VILLE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Companies at this address

52 total

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

AFRO BEAUTY COSMETIQUEdissolvedALEXANDRE ONGODOactiveAMAR BEN MOKHTAR MAKHLOUFIdissolvedANABIYAactiveAPPLIC PEINT RAVAL ISOLAT MODEdissolvedATELIER PHOTO SERVICEactiveBEAUTE DU MONDEactiveCENTRE DE FORMATION AUTO MOTOactiveCHRISTINE GAILLARDdissolvedCHRISTOPHE ANTOINE ESTEBANdissolvedCLARISSE MOUROUBAdissolvedCOMBS ELECTRONICdissolvedC & XdissolvedDES DEUX MONDESdissolvedDIKEZOdissolvedERIC HORBLINdissolvedFABRICE CHRISTOPHE DUPINactiveGARAGE AUTOS ACTIONactiveJEAN CLAUDE GUIBERTdissolvedJ &Jdissolved

+32 more

Connections

5 links
Shared operator — likely the same administrator
MAO SAVEURShared officer / director · 6 share thisAM-PRESTIGEShared officer / director · 6 share thisCHAYNEZ CARShared officer / director · 6 share thisPICONI OFFICIELShared officer / director · 6 share thisTECHFORMS AGENCYShared officer / director · 6 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

1 people
NameRoleFromSource
OCTOVI DEANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100