DOSSIERS / Y D
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Company dossier

Y D

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852397702 · 852397702 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
Y D
fr_insee
852397702
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-12
fr_insee
2021-11-03
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22 RUE DE MAGDEBOURG, 75116 PARIS 16
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96.02B
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€3,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
LUNA BELLAZAShared registered address · 2 share thisMEGA EATShared officer / director · 5 share thisBEAUTE SOLAIRE IIShared officer / director · 5 share thisBEAUTE SOLAIREShared officer / director · 5 share thisFLEUR ROUGEShared officer / director · 5 share thisLUDO BAKINGShared officer / director · 9 share thisSCI SAXE DOLBEAUShared officer / director · 9 share thisALYAN MANAGEMENT SOLUTIONS SRLShared officer / director · 9 share thisYUJIMPEX INTER TRADE CO SRLShared officer / director · 9 share thisLOVE BEAUTYShared officer / director · 9 share thisCELINE STYLEShared officer / director · 9 share thisBEAUTIFUL SKY SRLShared officer / director · 9 share thisY-ZShared officer / director · 9 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

3 people
NameRoleFromSource
JIANMEI ZhongAdministrateur—France registry
⚠ FEI YuPrésident—France registry
XIAOYANG LuoPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FEI Yu (officer) matches PEP Yu Fei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off