DOSSIERS / TYO
← SearchExport PDF
Company dossier

TYO

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-980188452 · 980188452 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TYO
fr_insee
980188452
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-11
fr_insee
27 BD Saint-Martin, 75003 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

489 total

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

3D CAPITALactive4 A FINANCEMENTactive4 SEASONSactive8 ACTIVESactiveAA STRATEGYactiveABDELHAZIZ BERRAHOUdissolvedAbdellah MorsliactiveABDERRAHIM MTIRIdissolvedACHOIX TECHNOLOGY CO SARLactiveA C MactiveAD IBRA BEAUTEdissolvedAFFIL MEDIAactiveAGNES BAUDRYactiveAIKKLY SARLactiveAKRAM HARIDIactiveALAIN PINHASdissolvedALEXANDRA FECHNER PRODUCTIONSdissolvedALEXANDRE LUDOVIC LERATactiveALEX BUSINESSdissolvedALL-INactive

+469 more

Connections

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

Mass-registration address

Registered address shared by 489 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

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