DOSSIERS / YZ IMMO
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Company dossier

YZ IMMO

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840757397 · 840757397 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
YZ IMMO
fr_insee
840757397
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-29
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110 BD DE SEBASTOPOL, 75003 PARIS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ZY ESTATEShared officer / director · 3 share thisHANOIShared officer / director · 3 share thisZHYA IMMOShared officer / director · 3 share thisMEYANGShared officer / director · 3 share thisTY-LYShared officer / director · 8 share thisTOFANYShared officer / director · 8 share thisDOM BERTONShared officer / director · 8 share thisGUO KAIShared 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 8 of 9 — full graph via /v1/entities/FR-840757397/network.

People with significant control

3 people
NameRoleFromSource
JOELLE ZhouDirigeant—France registry
MICHEL YangDirigeant—France registry
TONY YangDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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