KYBE — See who's really behind any company

Company dossier

YVONNE

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-950869685 · 950869685 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameYVONNE

fr_insee

Registration950869685

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2023-03-24

fr_insee

Registered address9 B BD Richard Wallace, 92200 Neuilly-sur-Seine

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

14 total

BETHSABEE COdissolved DATA17dissolved DATA17-2active ELIE SZTARKMANactive FAMILY LEVYactive N.H CONSULTINGdissolved NOAH HARROCHactive SCI BOUTIQUE 8 BIS CONGRESdissolved SCI MARIEactive SCI MOUGINS FAMILLEdissolved SCI SAINT GEORGES DU VIEVREdissolved SL PRESIDENTdissolved V.I.E.Edissolved

Connections

2 links

Shared operator — likely the same administrator

DATA17Shared officer / director · 2 share this SCI MARIEShared officer / director · 2 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

3 people

Name	Role	From	Source
Sonny LEVY	Directeur	—	France registry
Emmanuelle SAADA	Membre du directoire	—	France registry
FAMILY LEVY	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100