DOSSIERS / KOUCHI YAKI
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Company dossier

KOUCHI YAKI

FRANCE · COMPANY · INCORPORATED 1994-12-06
KYBE ID: 969500QCYA9TGBRHMF59 · 399155175 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
KOUCHI YAKI
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399155175
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dissolved
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Limited liability company (SARL)
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1994-12-06
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122 RUE OBERKAMPF, 75011 PARIS
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56.10A
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3
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€7,622
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Companies at this address

45 total
ADRIEN PHILIPPE PODDAactiveAndrea PRATAactiveDUWEI YEdissolvedEVE KAHNactiveFEINTE DE FRAPPE SCactiveGREEN AUDIT FRANCEactiveHELENA MARIE MADELEINE COUSSYdissolvedHERVE JOSEPH MORELdissolvedILARIA CASILLOdissolvedJEAN-FRANCOIS GELEactiveKHELIFA GARAdissolvedLAURENT RETIEREdissolvedLEA RAYMOND DOUMBE MOULONGOactiveLMNP INDIVISION EL AMINE / EROUKHMANOFFactiveMALIK RENE DEBHIactiveMAMADOU SINNA DIALLOactiveMANUEL YETTEFTIdissolvedMARIA DEL PILAR VELAZQUEZdissolvedMICHEL BOUKREISactiveMIN-HSUAN TSENGactive

+25 more

Connections

1 link
Shared operator — likely the same administrator
SCI OBERZHOUShared 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

1 people
NameRoleFromSource
YIUNGHUE LIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100