DOSSIERS / EP YAYING FRANCE
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Company dossier

EP YAYING FRANCE

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879447969 · 879447969 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EP YAYING FRANCE
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879447969
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-26
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3 RUE LA BOETIE, 75008 PARIS
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14.13Z
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3
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGILITEdissolvedAGNES LEBATTEUXactiveAURELIE MARIE VIRGINIE AUBOINdissolvedCAISSE DE REFINANCEMENT DE L'HABITATdissolvedCAPITAL LEASING CORPORATIONdissolvedCHAMBRE ALGERIENNE DE COMMERCE ET D INDUSTRIE EN FRANCEactiveCHAMBRE SYND VERRERIE MECANIQUE FRANCEactiveCHARLES MEYERS CONSTRUCTIONdissolvedCHARLOTTE LOUISE JEANNE D'ASPEactiveEDOUARD DE BENGYactiveEDWARD MAGUINdissolvedEMILIE HERTZFELDdissolvedEMMANUELLE GIRAUDactiveETUD HISTORIQ DOM PEDRO IIdissolvedFabrice Jean-Pierre Jean-Philippe RIALLANDactiveFLASHBRAND FRANCEactiveGEMINYactiveGERALDINE FRANCE GADBINdissolvedGROUP PROFESSION INDUST VERRA6activeHCT FRANCEdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
YINGYING ZHANGDirecteur général délégué—France registry
XUEMING DaiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100