DOSSIERS / ZY ESTATE
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Company dossier

ZY ESTATE

FRANCE · COMPANY · INCORPORATED 2022-09-12
KYBE ID: FR-919167064 · 919167064 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ZY ESTATE
fr_insee
919167064
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-09-12
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110 BD DE SEBASTOPOL, 75003 PARIS
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
ZHYA IMMOShared officer / director · 3 share thisYZ IMMOShared 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 6 of 7 — full graph via /v1/entities/FR-919167064/network.

People with significant control

2 people
NameRoleFromSource
JOELLE ZhouDirigeant—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 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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