DOSSIERS / YILI
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Company dossier

YILI

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-811991801 · 811991801 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YILI
fr_insee
811991801
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-15
fr_insee
39 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_insee
47.71Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB SERVICES DE PROXIMITEactiveALFRED CASSIANdissolvedANNABELLE GELLIEactiveANNE IRIBARNE-LEFEBVREactiveANTOINE MICHEL EUGENE STATTNERactiveASSOCIATION LES FILMS DU CANALactiveAVENIRdissolvedAYA PRODUCTIONdissolvedBALIE TOPLAdissolvedBRUNO SEMPEREactiveCINEMANIFESTEactiveEGG STRATEGIESdissolvedFARGANTHA YVENS CHAUVENS CHAUVIN NKANDZAdissolvedFLORENCE NICOLE HAGUENAUERdissolvedFRANCK JEAN BIENVENOTactiveFREDERIC PAUL GEORGES BROTOdissolvedFREYAdissolvedFUNDAactiveGENEVIEVE MARTINEZdissolvedGEORGES LASKARTdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
FARGANTHA YVENS CHAUVIN NkandzaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100