DOSSIERS / YUKIMA
← SearchExport PDF
Company dossier

YUKIMA

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887615292 · 887615292 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YUKIMA
fr_insee
887615292
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-28
fr_insee
476 AV ALBERT EINSTEIN, 34000 MONTPELLIER
fr_insee
47.11C
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XI CHENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YUKIMI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100