DOSSIERS / YUNEKO
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Company dossier

YUNEKO

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843841065 · 843841065 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
YUNEKO
fr_insee
843841065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-16
fr_insee
QUA BELLE ETOILE, 108 RUE GEOFFROY, 97230 SAINTE-MARIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

YUNEKOfr_insee · 942087958 · active

Connections

14 links
Shared operator — likely the same administrator
ZURYShared registered address · 2 share thisSCI LOMIShared officer / director · 5 share thisC.V.XShared officer / director · 5 share thisSCI LOMIAShared officer / director · 5 share thisSOCAJIShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE ISTRESShared officer / director · 10 share thisSANDSMART TECNOLOGIA LTDAShared officer / director · 10 share thisOSP SERVICES LTDAShared officer / director · 10 share thisASCM PROSTA SPÓŁKA AKCYJNAShared officer / director · 10 share thisSHENZHEN HANGSHENG ELECTRONICS CO. LTDShared officer / director · 10 share thisLE LOTUS ROUGEShared officer / director · 10 share thisLIAN XING SRLShared officer / director · 10 share thisSASANOShared officer / director · 10 share thisUniuvo GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CLARA ZHUDirecteur—France registry
JIE YUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100