DOSSIERS / SARL XIN YUAN
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Company dossier

SARL XIN YUAN

FRANCE · COMPANY · INCORPORATED 2013-02-26
KYBE ID: FR-791368319 · 791368319 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL XIN YUAN
fr_insee
791368319
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-26
fr_insee
33 RUE DE LA THIBAUDIERE, 69007 LYON
fr_insee
47.99B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAN WANGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FAN WANG (officer) matches PEP Wang Fang — 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