DOSSIERS / HONG CAI YI
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Company dossier

HONG CAI YI

FRANCE · COMPANY · INCORPORATED 2012-08-03
KYBE ID: FR-753114198 · 753114198 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HONG CAI YI
fr_insee
753114198
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-03
fr_insee
33 RUE BROCHANT, 75017 PARIS 17
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHENXIAN ZhangPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ZHENXIAN Zhang (officer) matches PEP Zhang Zhenxian — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100