DOSSIERS / CHEZ YAN
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Company dossier

CHEZ YAN

FRANCE · COMPANY · INCORPORATED 2011-02-09
KYBE ID: FR-530181155 · 530181155 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZ YAN
fr_insee
530181155
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-09
fr_insee
44 RUE DE LOURMEL, 75015 PARIS
fr_insee
56.10A
fr_insee
1
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNAUD CHRISTOPHE EMERYactiveARNAULT JACQUES CAILLAUXdissolvedDOURAEdissolvedFRANCOIS GUYADERdissolvedGABRIEL AIME PIERRE TASTAYREdissolvedHOME INNactiveINDIVISION PEREZ ANNIE ET BETTAN HENRIactiveJEAN MICHEL PASCAL VEYAdissolvedLAEITITA JAMBILLOUXactiveLAURENCE GUERINETactiveLES 3 ANGESdissolvedMEHDY CHAILLOUdissolvedMUOI LUdissolved[ND]active[ND]active[ND]activeNONNA ECOLE DE LA MERactivePATRICIA ROBERTdissolvedPO MUOI LU KHEANGdissolvedQUALIEX MANAGEMENTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
FADI YANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100