DOSSIERS / YI PIN GE
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Company dossier

YI PIN GE

FRANCE · COMPANY · INCORPORATED 2013-07-16
KYBE ID: FR-794279240 · 794279240 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
YI PIN GE
fr_insee
794279240
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-16
fr_insee
AV DES RESISTANTS, ZAC DES GRANDS PRES, 14160 DIVES-SUR-MER
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.Z IMMOBILIERdissolvedAZ NETTOYAGES RESIDENCE SERVICESdissolvedCYCLO POUSS IIdissolvedETABLISSEMENTS COTTEBRUNE SAdissolvedGJdissolvedGOUBIN MONTAGES ECHAFAUDAGESdissolvedHELENE YVETTE JACQUELINE SAUPINdissolvedLUDOVIC LISTOIRactiveMAG +dissolvedMICHEL JACQUES MARCEL MINARDactiveMOLWIdissolvedNAULISSIEdissolvedOLIVIER DANIEL CHRISTIAN BOULINdissolvedSARL BATIMENT INGENIERIE SERVICESdissolvedSARL NORMANDIE PIECES AUTOSactiveSARL ROUVRES ET PLEINTELdissolvedSCI HEBERTdissolvedSCI JJCdissolvedSOCIETE DES DUNESdissolvedSOLEIL D'ORdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LIANYU ZHENGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-05

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif