DOSSIERS / TY-LY
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Partnership dossier

TY-LY

FRANCE · PARTNERSHIP · INCORPORATED 2017-12-07
KYBE ID: FR-833867625 · 833867625 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TY-LY
fr_insee
833867625
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-12-07
fr_insee
2 RUE Raoul Berton, 93170 Bagnolet
fr_insee
56.30Z
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

23 total
CABINET CHAUVET ET CIEdissolvedCAMILLE MARTRAIXdissolvedCELINE WANGdissolvedCHRISTIAN SERGE EUGENE CHAUVETdissolvedCOLLECTIF A LA CLEFactiveDIDIER SEBASTIEN PROSPERO JOUANdissolvedECHO DES RUESactiveIMMO-CENSIERdissolvedJULIE DOMINIQUE MARIE-EDMEE ROUSSELdissolvedJULIEN CAROTENUTOdissolvedLAURENTactiveL'AZOS IDOSactiveLouise Marie Juliette DENISdissolvedMARIE ROSE ARTISdissolved[ND]activePAUL IRENEE DAVIDdissolvedSCI SPCdissolvedSERGE CHAUVETdissolvedSYND COPR 2 RUE RAOUL BERTON 93 BAGNOLETactiveWALTER HEGOdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
ZY ESTATEShared officer / director · 8 share thisZHYA IMMOShared officer / director · 8 share thisTOFANYShared officer / director · 8 share thisGUO KAIShared officer / director · 8 share thisDOM BERTONShared officer / director · 8 share thisYZ IMMOShared officer / director · 8 share thisTY-LYShared 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.

People with significant control

2 people
NameRoleFromSource
LAURA YANGDirigeant—France registry
TONY YANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100