DOSSIERS / ZHEN YA
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Company dossier

ZHEN YA

FRANCE · COMPANY · INCORPORATED 1992-12-29
KYBE ID: FR-389713702 · 389713702 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ZHEN YA
fr_insee
389713702
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-12-29
fr_insee
2024-11-27
fr_insee
24 RUE DU LIEUTENANT LEON BECKER, 97300 CAYENNE
fr_insee
51.7Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHEN YA YANGDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHEN YA YANG (officer) matches PEP Yang Zhen — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZHEN YA YANG (officer) matches PEP Yang Zhen — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off