KYBE — See who's really behind any company

Company dossier

JYK 2021

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899460885 · 899460885 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJYK 2021

fr_insee

Registration899460885

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-05-19

fr_insee

Dissolved2024-03-14

fr_insee

Registered address1 RUE DE LA BIENFAISANCE, 94300 VINCENNES

fr_insee

Industry68.20B

fr_insee

Share capital€3,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AZ CONSEILactive BERNARD JAMIMdissolved DOMINIQUE PIERRE MOUCHARTdissolved EMILIE MADELEINE YVETTE SERREactive ETRE ET DEVENIRactive INDIVISION DE BONNEVAL AMAURY ET MEYER MARIEactive JANINE DIEULactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active ONE SOLUTIONactive PAULINE SARAH SAADAdissolved SARL CAROL ANNEdissolved SCI M.J.Pdissolved SORAYA HASSONIdissolved STORYONWEBdissolved SYLVIA M'SIKAactive

People with significant control

3 people

Name	Role	From	Source
KATY WANG	Administrateur	—	France registry
PENGCHENG CAI	Dirigeant	—	France registry
XAVIER XIUJIAN JIA	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

1 events

2024-03-14Dissolved / struck off