DOSSIERS / C&Y 2020
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Company dossier

C&Y 2020

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894733799 · 894733799 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C&Y 2020
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894733799
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-04
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29 AV VLADIMIR ILITCH LENINE, 94110 ARCUEIL
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68.20B
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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

3 people
NameRoleFromSource
YUANNA CHENDirecteur—France registry
CHAOHE ZHANGDirigeant—France registry
ENZO LEO ZHANGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100