DOSSIERS / YENA
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Company dossier

YENA

FRANCE · COMPANY · INCORPORATED 2025-09-30
KYBE ID: FR-992037341 · 992037341 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
YENA
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992037341
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active
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Real-estate civil company (SCI)
fr_insee
2025-09-30
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124 RUE Maréchal Joffre, 76600 Le Havre
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Anabelle YEDirecteur—France registry
Prénom : Zhewu YEMembre du directoire—France registry
Xiaochun RENMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Xiaochun REN (officer) matches PEP Ren Xiaochun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100