DOSSIERS / SOCIETE CIVILE IMMOBILIERE YONG SHENG
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Company dossier

SOCIETE CIVILE IMMOBILIERE YONG SHENG

FRANCE · COMPANY · INCORPORATED 2008-06-16
KYBE ID: FR-504699695 · 504699695 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE YONG SHENG
fr_insee
504699695
fr_insee
dissolved
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Civil company
fr_insee
2008-06-16
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85 B RUE DOREE, 45200 MONTARGIS
fr_insee
68.20B
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€2,000
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Connections

18 links
Shared operator — likely the same administrator
SIMONE DURANDShared registered address · 5 share thisYUJING YEShared registered address · 5 share thisMARYSE ANCEAUShared registered address · 5 share thisJIN CHENGShared officer / director · 5 share thisCHANG CHENGShared registered address · 5 share thisZ & SShared officer / director · 5 share thisCHANG CHENGShared officer / director · 5 share thisSCI IMMO LOVEShared officer / director · 5 share thisMIL SHOP ELETRONICO COMERCIO LTDAShared officer / director · 12 share thisNOVÝ BENTER s.r.o.Shared officer / director · 12 share thisLUNOO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisSCI IMMO TOPShared officer / director · 12 share thisInnoSeller GmbHShared officer / director · 12 share thisSTRETCH CLOUDS SARLShared officer / director · 12 share thisZHANG IMMOShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-504699695/network.

People with significant control

3 people
NameRoleFromSource
CHAOFENG ZHANGDirecteur—France registry
DONGXIANG YEDirigeant—France registry
⚠ YUN ZHANGDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

YUN ZHANG (officer) matches PEP Zhang Yun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100