DOSSIERS / SHAN YUAN
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Company dossier

SHAN YUAN

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835188152 · 835188152 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHAN YUAN
fr_insee
835188152
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dissolved
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Real-estate civil company (SCI)
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2018-02-06
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55 AV DE LA REDOUTE, 92600 ASNIERES-SUR-SEINE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE CHENDirecteur—France registry
HUIHUI YUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100