KYBE — See who's really behind any company

Company dossier

WILJOY

FRANCE · COMPANY · INCORPORATED 2011-06-08
KYBE ID: FR-533051074 · 533051074 · 3 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameWILJOY

fr_insee

Registration533051074

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2011-06-08

fr_insee

Registered address73 BD DE MAGENTA, 75010 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

benoit jean cardondissolved CAMILLE LAWSON BODYactive CARDON CONSEIL SASUactive CHRISTIAN ANDRIANJAKAactive EGIDE CLBdissolved EMILE FRANCOIS FOURNIERdissolved GIOVANNI BONIELLOdissolved HAPPINESS DISTRIBUTIONdissolved JEREMY ANDRE MANUEL DELAGEdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active oriane laure Lyckeactive PARIS PANAME TOURSactive SCI MINA SAMAdissolved YI-TA HOUdissolved ZALPIactive

People with significant control

2 people

Name	Role	From	Source
ZHIHE Ding	Directeur	—	France registry
YONG Liu	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

YONG Liu (officer) matches PEP Liu Yong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 18?

3 signals

+12

Offshore-leaks nexus

Clustered address

Politically exposed person (PEP)

Composite risk score18/100