DOSSIERS / ZHYA IMMO
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Company dossier

ZHYA IMMO

FRANCE · COMPANY · INCORPORATED 2025-11-14
KYBE ID: FR-993872019 · 993872019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ZHYA IMMO
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993872019
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active
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Real-estate civil company (SCI)
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2025-11-14
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2 AV du President Salvador Allende, 93100 Montreuil
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
ZY ESTATEShared officer / director · 3 share thisYZ IMMOShared officer / director · 3 share thisTY-LYShared officer / director · 8 share thisGUO KAIShared officer / director · 8 share thisDOM BERTONShared officer / director · 8 share thisTOFANYShared officer / director · 8 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 6 of 7 — full graph via /v1/entities/FR-993872019/network.

People with significant control

2 people
NameRoleFromSource
Joëlle ZHOUDirecteur—France registry
Tony YANGMembre 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