DOSSIERS / HOLDING YE-CHEUNG
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Company dossier

HOLDING YE-CHEUNG

FRANCE · COMPANY · INCORPORATED 2021-12-01
KYBE ID: FR-907757967 · 907757967 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HOLDING YE-CHEUNG
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907757967
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-01
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7 RUE DU MARCHE, 97310 KOUROU
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82.11Z
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
HOLDING CHEUNGShared registered address · 6 share thisHOLDING FAMILLE YEShared registered address · 6 share thisGUYABRICOShared registered address · 6 share thisSTAR YEShared registered address · 6 share thisSCI GUYAYEShared registered address · 6 share thisHOLDING CHEUNGShared officer / director · 7 share thisHOLDING FAMILLE YEShared officer / director · 7 share thisSCI GUYAYEShared officer / director · 7 share thisYEShared officer / director · 7 share thisSTAR GUYANEShared officer / director · 7 share thisSTAR YEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
QIANG JEAN YEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100