DOSSIERS / EUROJOLI - IMMOBILIER
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Company dossier

EUROJOLI - IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-04-24
KYBE ID: FR-527876049 · 527876049 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EUROJOLI - IMMOBILIER
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527876049
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dissolved
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Real-estate civil company (SCI)
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2013-04-24
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3 CHE DE LA COTE MATEAU, 78711 MANTES-LA-VILLE
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68.20B
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
SCI YANGShared officer / director · 3 share thisSARL AVENIRShared officer / director · 3 share thisYG JEAShared officer / director · 5 share thisLOOK AVENIRShared officer / director · 5 share thisSAS BONHEURShared officer / director · 5 share thisEM BODY SCULPTShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
EMILIE YANGDirecteur—France registry
YANG LAI YANGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100