DOSSIERS / EY
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Company dossier

EY

FRANCE · COMPANY · INCORPORATED 2013-11-19
KYBE ID: FR-798575817 · 798575817 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EY
fr_insee
798575817
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-11-19
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2 T RUE JEAN MOULIN, 94300 VINCENNES
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JUSTIN MAXIME YIPDirigeant—France registry
LUCAS KEI LAC GABRIEL EKDirigeant—France registry
MATHIEU EKDirigeant—France registry
MYLENA YING QI MARIE EKDirigeant—France registry
THOMAS MAXIMILIEN EKDirigeant—France registry
TINA EKDirigeant—France registry
TRY PAUL EKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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