DOSSIERS / YISHAN
← SearchExport PDF
Company dossier

YISHAN

FRANCE · COMPANY · INCORPORATED 2021-11-24
KYBE ID: FR-907510598 · 907510598 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
YISHAN
fr_insee
907510598
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-24
fr_insee
2022-12-13
fr_insee
38 RUE DES MATHURINS, 75008 PARIS 8
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12SOEURSactive16 BIS PRODUCTIONSactive2AMactive75 STYLESdissolvedA2CSI - AUDIT COMPTABILITE CONSEIL ET SYSTEMES D'INFORMATIONdissolvedACANTHE DESIGNactiveA.C DEVELOPPEMENTdissolvedA.C.P.L.activeACTIALIS MANAGEMENTdissolvedACTIV DRdissolvedADVICE MEdissolvedAFRILUXdissolvedAFRIQUE ENTREPRENEURS ET STRATEGIES DURABLES (AESD)dissolvedAGATHE GIFTSdissolvedAILE INVEST 1dissolvedALDIRdissolvedALL-PRESTIGE CARSdissolvedALMAdissolvedALOGICactiveALPHAORI ITdissolved

+187 more

People with significant control

2 people
NameRoleFromSource
YINYU ZhengPrésident—France registry
ZHE SunPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ZHE Sun (officer) matches PEP Sun Zhe — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off