DOSSIERS / YAN
← SearchExport PDF
Company dossier

YAN

FRANCE · COMPANY · INCORPORATED 2024-02-22
KYBE ID: FR-984798710 · 984798710 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
YAN
fr_insee
984798710
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-22
fr_insee
3 ALL d'Ormesson, 94320 Thiais
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
CAFE OI SUSHIShared officer / director · 2 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
Hua Léa ZHANGDirecteur—France registry
Songhua YANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100