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Company dossier

MY CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878119700 · 878119700 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MY CONSEIL
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878119700
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dissolved
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Limited liability company (SARL)
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2019-10-15
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16 QUAI DES CARRIERES, 94220 CHARENTON LE PONT
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69.20Z
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1
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
FOURTUNEShared officer / director · 9 share thisHAOYANG NOVA ENERGIA LTDAShared officer / director · 9 share thisHUO BANShared officer / director · 9 share thisHB ATELIERShared officer / director · 9 share thisHM BATTERY SOLUTIONSShared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЖ ІНВЕСТМЕНТ ЛІМІТЕД"Shared officer / director · 9 share thisLTLShared officer / director · 9 share thisY&Y TECHNOLOGIESShared 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

1 people
NameRoleFromSource
YUAN TAOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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