DOSSIERS / TUSCAN
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Company dossier

TUSCAN

FRANCE · COMPANY · INCORPORATED 2006-03-14
KYBE ID: FR-489065136 · 489065136 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TUSCAN
fr_insee
489065136
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-14
fr_insee
176 RUE DE VAUGIRARD, 75015 PARIS 15
fr_insee
46.51Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PING YUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PING YU (officer) matches PEP Yu Ping — 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