DOSSIERS / YUEQING
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Company dossier

YUEQING

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-948878277 · 948878277 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
YUEQING
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948878277
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active
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Real-estate civil company (SCI)
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2023-02-20
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8 RUE Pierre Curie, 94140 Alfortville
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
SHENGCHUN XUDirecteurFrance registry
BASTIEN WUMembre du directoireFrance registry
DAVID HUMembre du directoireFrance registry
ERIC ZHANGMembre du directoireFrance registry
JIANZHANG WUMembre du directoireFrance registry
JINCHENG CAOMembre du directoireFrance registry
YUEXI YUMembre du directoireFrance registry
ZHONGFEI ZHANGMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100