DOSSIERS / DAN YI
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Company dossier

DAN YI

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-419858162 · 419858162 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAN YI
fr_insee
419858162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
14 ALL TRISTAN, 59650 VILLENEUVE-D'ASCQ
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE CHUDirecteur—France registry
HELENE CHEUNGMembre du directoire—France registry
NICOLAS CHUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100