DOSSIERS / YONGLE
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Company dossier

YONGLE

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-892975111 · 892975111 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
YONGLE
fr_insee
892975111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-15
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16 AV des Chênes, 91200 Athis-Mons
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68.20B
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€300,000
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People with significant control

4 people
NameRoleFromSource
FELYSDirigeantFrance registry
NIHUA YANDirigeantFrance registry
XIAOHAI QIUDirigeantFrance registry
YONGZHEN ZHOUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100