Key facts
activeJIN YU
fr_insee
104165964
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active
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Simplified joint-stock company (SAS)
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2026-04-22
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5 RUE LA CONDAMINE, 75017 PARIS
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96.04Z
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Company dossier
JIN YU
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
19 totalBERTIL BECARTBREANDAN FAHERTYCLAUDE BUCHONCOPR 5 RUE DE LA CONDAMINECORINA BAIA DE ARUJOELOI MARIE BERTRAND ANDRE JEAN JARRYFRANCOISE DRAIIDEEAL CONSEILJOU MA LONGEJULIO CARRASCO BRETONK-LOVEHAIR SARLLACA FRBREFAMARYSE GRASSETMATHIEU DORLEMELANIE ROSTAGNAT[ND]ORCHESTRE SILMARILZEINOOL ABEDIN KHAN MUDHOO
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
Risk journey — why 35?
1 signals+35
Sanctions / PEP match
Composite risk score35/100