DOSSIERS / TKL 1
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Company dossier

TKL 1

FRANCE · COMPANY · INCORPORATED 2024-02-07
KYBE ID: FR-983632787 · 983632787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
TKL 1
fr_insee
983632787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-07
fr_insee
147 RUE de Paris, 02100 Saint-Quentin
fr_insee
68.20B
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€1,200
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SCI YE IMMOShared officer / director · 5 share thisLE LOTUS BLANCShared officer / director · 5 share thisYEMMOShared officer / director · 5 share thisYE & ASSOCIESShared officer / director · 5 share thisSNC BROUTIN ET CIEShared registered address · 8 share thisMICHELINE DUVILLERSShared registered address · 8 share thisJACQUES GASTON FERNAND BROUTINShared registered address · 8 share thisBARBARA DANIELLE DUFOSSEShared registered address · 8 share thisVALERIE THERESE BROUTINShared registered address · 8 share thisSCI SBTShared registered address · 8 share thisSNC LE CYRANOShared registered address · 8 share thisLF ZHANGShared officer / director · 11 share thisSCI LE BEL VUE IIShared officer / director · 11 share thisLE 24 DUMASShared officer / director · 11 share thisSCI LE PETIT PALAISShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/FR-983632787/network.

People with significant control

2 people
NameRoleFromSource
ERIC YEDirecteur—France registry
XIAOLI HUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100