DOSSIERS / LE TOIT DU BONHEUR
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Company dossier

LE TOIT DU BONHEUR

FRANCE · COMPANY · INCORPORATED 2013-03-08
KYBE ID: FR-791686876 · 791686876 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE TOIT DU BONHEUR
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791686876
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dissolved
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Real-estate civil company (SCI)
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2013-03-08
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1 PL GEORGES CLEMENCEAU, 42300 ROANNE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YUESHEN RENDirecteur—France registry
FANG YUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100