DOSSIERS / YAGAMI
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Company dossier

YAGAMI

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-528829708 · 528829708 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
YAGAMI
fr_insee
528829708
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-08
fr_insee
2021-12-31
fr_insee
180 B RUE DE PARIS, 91120 PALAISEAU
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
QING ZHAOAdministrateur—France registry
YUN LUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

QING ZHAO (officer) matches PEP Zhao Qing — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off