DOSSIERS / TAKENOKO
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Company dossier

TAKENOKO

FRANCE · COMPANY · INCORPORATED 2004-05-10
KYBE ID: FR-453421851 · 453421851 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TAKENOKO
fr_insee
453421851
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2004-05-10
fr_insee
119 AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WEI YANGAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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