DOSSIERS / FINANCIERE BYO YOMI INTERIM
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Company dossier

FINANCIERE BYO YOMI INTERIM

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891440703 · 891440703 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
FINANCIERE BYO YOMI INTERIM
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891440703
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dissolved
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Civil company
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2020-11-26
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2024-12-31
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16 AV JOANNES MASSET, 69009 LYON 9E ARRONDISSEMENT
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66.30Z
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€1,000
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Companies at this address

42 total

Connections

12 links

People with significant control

4 people
NameRoleFromSource
Erwan Charles Maurice BREBELDirigeantFrance registry
GROUPE JTIDirigeantFrance registry
Marie Dany Lucie BOISSETDirigeantFrance registry
PHILIPPE ANTONIN TOURNIERPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE KO INTERIM · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off