DOSSIERS / LYY IMMO
← SearchExport PDF
Company dossier

LYY IMMO

FRANCE · COMPANY · INCORPORATED 2022-01-21
KYBE ID: FR-909456675 · 909456675 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LYY IMMO
fr_insee
909456675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-21
fr_insee
43 RUE EMILE ZOLA, 94140 ALFORTVILLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXIA GONCALVESactiveANTONIO DE JESUS GONCALVESactiveASSOCIATION MERETHYactiveCHRISTOPHE PERRAUDdissolvedClémentine Juliette MartyactiveELISABETH KUSCUdissolvedEMILIE RAGOUETactiveFKDRIVEdissolvedFRANCIS DESEVREdissolvedJOSE MAURICIO BANDEIRA DE LIMAactiveMELINA GONCALVESdissolvedNadia DE NICOLOactive[ND]activeNICOLAS JOHN D'ARCYdissolvedOLIVIER MARTYactiveROLAND CHEVEAUdissolvedRONES BATISTA MENDES DE SOUZAdissolvedSYLVIANE BORONADdissolvedSYND.COPR. DU 43 R EMILE ZOLAactive

People with significant control

4 people
NameRoleFromSource
XUEQIN YANGDirecteur—France registry
BIN YANGDirigeant—France registry
JIE LIDirigeant—France registry
YONGLIN YEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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