DOSSIERS / TYO IMMO
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Company dossier

TYO IMMO

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-925329880 · 925329880 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TYO IMMO
fr_insee
925329880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-09
fr_insee
78 B AV Henri Martin, 75016 Paris
fr_insee
68.20B
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Connections

8 links
Shared operator — likely the same administrator
TYOShared officer / director · 2 share thisSAS NOON INVESTShared officer / director · 9 share thisROCShared officer / director · 9 share thisSCI REPUBLIQUEShared officer / director · 9 share thisFIVE INVESTShared officer / director · 9 share thisSCI DES TROIS JShared officer / director · 9 share thisLJSShared officer / director · 9 share thisSCI CIELShared 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

5 people
NameRoleFromSource
Dave MAMANEDirecteur—France registry
Joey Eden MAMANEMembre du directoire—France registry
Lenny Aaron Charles MAMANEMembre du directoire—France registry
Levon Rachel Biba MAMANEMembre du directoire—France registry
Sienna Tsipora MAMANEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100