DOSSIERS / YU CENTRAL
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Partnership dossier

YU CENTRAL

FRANCE · PARTNERSHIP · INCORPORATED 2023-11-14
KYBE ID: FR-981539414 · 981539414 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
YU CENTRAL
fr_insee
981539414
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-11-14
fr_insee
15 PL du Général de Gaulle, 77320 La Ferté-Gaucher
fr_insee
56.30Z
fr_insee
1
fr_insee
€2,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
YUHUANGShared officer / director · 2 share thisFRANCOIS LEBRUNShared registered address · 6 share thisCHARLES PAUL RICHETShared registered address · 6 share thisJEAN JACQUES CAZZOLAShared registered address · 6 share thisGENEVIEVE ROUSSEAUXShared registered address · 6 share thisLES ABEILLES D'ORShared registered address · 6 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

2 people
NameRoleFromSource
Georges YUDirigeant—France registry
Tony YUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100