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Company dossier

YOSHIMI

FRANCE · COMPANY · INCORPORATED 2025-08-01
KYBE ID: FR-989824172 · 989824172 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameYOSHIMI

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Registration989824172

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-08-01

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Registered address21 AV Georges Clémenceau, 94300 Vincennes

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Industry56.10C

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALICE CLARA JACQUELINE LECONTEdissolved ALMIdissolved A.M.Cdissolved ANEMA E COREactive BRICE THOMAS LEROUXdissolved CECILE MARIE ANNE MANUELactive CHANTAL VARLETdissolved CHLOE CHLOE MOUSSUactive CLAIRE MONTBARBONactive EDITH PILETTAdissolved FATIHA MERABETdissolved FLYMANactive IIRIS JOHANNA OJANENactive KARL VITRIERdissolved LA CADOLEdissolved MAKRAM ZIRAOUIactive MEL SANDWICHdissolved [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

1 people

Name	Role	From	Source
Yu FENG	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Yu FENG (officer) matches PEP Yu Feng — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100