DOSSIERS / YZANNA
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Company dossier

YZANNA

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-919991695 · 919991695 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YZANNA
fr_insee
919991695
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-04
fr_insee
39 RUE DE LA GARE DE REUILLY, 75012 PARIS
fr_insee
47.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

484 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B HOLDINGdissolved2M DEVELOPPEMENTactive2N-DATAdissolved99 MUSICactiveA2 ARCHITECTUREdissolvedAAXENdissolvedAbdelhakim BoumedienactiveAB SYNCHROdissolvedACADEMY FORMAactiveACCOUNTING ANGELactiveACEMdissolvedA. CORDEIROactiveACSENSEactiveACTIUMdissolvedACUTE GOOSEactiveADARENOVactiveAD CONSEILdissolvedADLY ANWAR ABSKHYRONdissolvedAFFECTIO MUTANDIdissolvedAFROKIDEKORdissolved

+464 more

People with significant control

1 people
NameRoleFromSource
YANZAI LiPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100