DOSSIERS / DE YI
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Company dossier

DE YI

FRANCE · COMPANY · INCORPORATED 2001-03-29
KYBE ID: FR-435202205 · 435202205 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE YI
fr_insee
435202205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-29
fr_insee
12 RUE ALBERT DULUDET, 93120 LA COURNEUVE
fr_insee
68.20B
fr_insee
€46,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SHUJUAN CHENDirecteur—France registry
RONGRONG CHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100