DOSSIERS / NUOMAN YUNFEI
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Company dossier

NUOMAN YUNFEI

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-752228601 · 752228601 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
NUOMAN YUNFEI
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752228601
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active
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Limited liability company (SARL)
fr_insee
2012-06-19
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20 RUE TAINE, 75012 PARIS
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96.02B
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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

2 people
NameRoleFromSource
HAIFEI ZhaoAdministrateur—France registry
ERIC AUBRYPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC AUBRY (officer) matches PEP Eric Aubry — Q66499809. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC AUBRY (officer) matches PEP Eric Aubry — Q66499372. Apply enhanced due diligence.

Risk journey — why 22?

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