DOSSIERS / FMDKJYXGS
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Company dossier

FMDKJYXGS

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-952287498 · 952287498 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FMDKJYXGS
fr_insee
952287498
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-15
fr_insee
9 RUE des Colonnes, 75002 Paris
fr_insee
46.90Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANG SHIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,570 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100