DOSSIERS / OUYA
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Company dossier

OUYA

FRANCE · COMPANY · INCORPORATED 2007-08-31
KYBE ID: FR-499761120 · 499761120 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OUYA
fr_insee
499761120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-31
fr_insee
2017-12-13
fr_insee
75 RUE DE MESLY, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MINGDON ZHUAdministrateur—France registry
LIPING FANGDirigeant—France registry
ROLAND SUEDirigeant—France registry
XIAOJING WANGDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIPING FANG (officer) matches PEP Fang Liping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off