DOSSIERS / FONCIERE YSHAMA
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FONCIERE YSHAMA

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-881255335 · 881255335 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE YSHAMA
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881255335
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dissolved
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Real-estate civil company (SCI)
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2020-02-04
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30 PL DE LA NATION, 75012 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUI JULIE HongPrésident—France registry
OLIVIER LIJIE WangPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100