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Company dossier

T&Y

FRANCE · COMPANY · INCORPORATED 2025-02-14
KYBE ID: FR-940883614 · 940883614 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameT&Y

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Registration940883614

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-02-14

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Registered address5 RUE Henri Barbusse, 93370 Montfermeil

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Industry56.10A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BONAP' 93dissolved CATHERINE SUQUETdissolved C C M Bdissolved EMILE SIBONactive FRANCIS MICHELdissolved IDEAL INTERIEURdissolved MAISONS PASSIONdissolved MARC RIGALdissolved MONOTECK S A R Ldissolved M S CABINET INFIRMIERdissolved NICOLE ROSSMANNdissolved NOVO NETdissolved PEKIN TOWNdissolved RECOBAT-TPactive Sadia Fenkrouzactive SCM DRS BOUDET ET HASSANEdissolved SIEDdissolved SYLVIE DENISE SOLEILdissolved

People with significant control

1 people

Name	Role	From	Source
TAO ZHANG	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TAO ZHANG (officer) matches PEP Zhang Tao — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TAO ZHANG (officer) matches PEP Zhang Tao — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100