DOSSIERS / CHEN YU
← SearchExport PDF
Company dossier

CHEN YU

FRANCE · COMPANY · INCORPORATED 2022-03-23
KYBE ID: FR-911669109 · 911669109 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEN YU
fr_insee
911669109
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-23
fr_insee
8 RUE LADJI DOUCOURE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
WEIHONG YUDirecteur—France registry
ALICE CHENDirigeant—France registry
THOMAS CHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100