DOSSIERS / JIN XIANG YU
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Company dossier

JIN XIANG YU

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892696907 · 892696907 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JIN XIANG YU
fr_insee
892696907
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-07
fr_insee
13 RUE DUPERRE, 75009 PARIS
fr_insee
96.02B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANGELO - STEFANO NECCHIdissolvedAnna Madeleine MunieractiveCHRISTIAN JACQUES DEVEAUDactiveCOLETTE ABERARDdissolvedCOMPAGNIE LES AMUSES GUEULESactiveFLORIAN MORELdissolvedFORMATION & INTEGRATION : ASSOCIATION POUR LA FORMATION ET L'INTEGRATION SOCIALE ET PROFESSIONNELLE EN FRANCE.activeKATE ECCARIUSactiveKOMAKINO PUBLISHINGdissolvedLAVERIE PIGALLE'SactiveLE DJEMBE D'AFRIQUEactiveLES TRAFIQUANTS D'AMESactiveMAHEVA AMBRESINdissolvedMAJURA MELANIE MURUHANANDAMdissolvedMARC DABERTRANDdissolved[ND]active[ND]active[ND]active[ND]activeNUM NUM GAMESdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
YAN WEIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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