DOSSIERS / C Y
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Company dossier

C Y

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-831361225 · 831361225 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1FinancialsSources

Key facts

dissolved
C Y
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831361225
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dissolved
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Limited liability company (SARL)
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2017-11-08
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28 RUE GABRIEL DE KERVEGUEN, 97490 SAINT-DENIS
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47.78C
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6
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€2,000
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Connections

14 links
Shared operator — likely the same administrator
HONG LI TRADE SERV 98 SRLShared officer / director · 4 share thisYAO & LYLY SMART S.R.L.Shared officer / director · 4 share thisASSOC REG D'ACCOMPAGN SOCIAL TERRITORIALShared registered address · 5 share thisGEORGES RAPHAEL MALDONADOShared registered address · 5 share thisH.D INVESTISSEMENT ET GESTIONShared registered address · 5 share thisFEDERATION DES ASSOCIATIONS FRANCOPHONES DE L OCEAN INDIENShared registered address · 5 share thisDOUBLE DRAGONShared officer / director · 9 share thisAZUSAShared officer / director · 9 share thisGERASOLShared officer / director · 9 share thisREUNION UNITEDShared officer / director · 9 share thisALL ASIAShared officer / director · 9 share thisCY CC IMPORTShared officer / director · 9 share this2JShared officer / director · 9 share thisMC.CShared officer / director · 9 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

2 people
NameRoleFromSource
LILI YAOPrésident—France registry
LIXIAO CHENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2023——€918,039—
2022——€929,930—
2021€921,141€109,626€527,274—
2019€579,756€8,215€465,005—
2018€580,638€39,815€371,514—
From official financial statements filed with the registry.