DOSSIERS / GROUPE YUNXIANG FRANCE
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Company dossier

GROUPE YUNXIANG FRANCE

FRANCE · COMPANY · INCORPORATED 2013-04-12
KYBE ID: FR-792451205 · 792451205 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE YUNXIANG FRANCE
fr_insee
792451205
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dissolved
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Simplified joint-stock company (SAS)
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2013-04-12
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66 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS
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72.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCIdissolvedBASTIEN VINCENT OSMONTdissolvedBEBA EXPLOIT PROCEDES BECOLORdissolvedCENTRE LIKANactiveHELENE CLAIRE WIESENFELDdissolvedLA PUBLIGENIEdissolvedLES NOUVEAUX SALONS DU LOUVREactiveLIVING ROOMdissolvedLOUISE HORANIEHactiveLU DONG MINGdissolvedMATTHEW PETER JOHN JORDANactive[ND]dissolved[ND]activeRABIA BOUSSAADAactiveRUWEL PUCCINI DIFFUSIONdissolvedSAIL EXPLORERdissolvedSTYL OHdissolvedTAN FRANCEdissolvedTHIERRY FRANCK JEAN-MARIE BONNEFONTactiveYves-henri michel JOBactive

+1 more

People with significant control

1 people
NameRoleFromSource
JIA LiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JIA Li (officer) matches PEP Li Jia — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100