DOSSIERS / EN YUAN
← SearchExport PDF
Company dossier

EN YUAN

FRANCE · COMPANY · INCORPORATED 1999-03-08
KYBE ID: FR-422575449 · 422575449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EN YUAN
fr_insee
422575449
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-08
fr_insee
18 RUE DES ECOLES, 93300 AUBERVILLIERS
fr_insee
55.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHAMED MARZOUKdissolvedABDESSAMAD ZERFAOUIdissolvedALAASRI M ET BIRIG BdissolvedAUX VOEUX EXAUCESdissolvedBEN HADJ AHMED OMARdissolvedBOUCHERIE NADORdissolvedBRAISE POULET 4 CHEMINSdissolvedCONSORTS BIECHERactiveDELICES PANactiveDES AMIS FOODS S.A.S.dissolvedELKHAIMAdissolvedELSAYED ELHALOUGYactiveLAHOUSSINE BERIGdissolvedLAVERIE DES ECOLESdissolvedL.H PLOMBERIEactiveLIANG JIEactiveMENZ PARLOURdissolvedNADER BEN HAFSIAdissolved[ND]dissolvedPRID BATdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100