DOSSIERS / YUXUAN SARL
← SearchExport PDF
Company dossier

YUXUAN SARL

FRANCE · COMPANY · INCORPORATED 2023-06-28
KYBE ID: FR-953681400 · 953681400 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
YUXUAN SARL
fr_insee
953681400
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-28
fr_insee
145 RUE de Noisy-le-sec, CS 20008, 93260 Les Lilas
fr_insee
47.91B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

409 total

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

123 FRAISdissolved123 PARBRISEactive13 SOLUTIONSactive2S CONSEILactive3F/S CONCEPTactive3VALBLANCHE SOCIETE CIVILE IMMOBILIEREdissolvedABONDANCE DE PAIXactiveAB SOLUTIONactiveA-C RENOVactiveACTION EVENEMENT BOOKINGactiveACUMEN SARLactiveADACADdissolvedAD CONSEILactiveAETERNA FABULA STUDIOactiveAFFAIRES AUTOS 45activeAGHILES ARKAMactiveAH MOTO GARAGEactiveAIR PARKING BVAactiveAK BATdissolvedAKSAdissolved

+389 more

People with significant control

1 people
NameRoleFromSource
YUXUAN ZHANGPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100