DOSSIERS / TERRE JAUNE
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TERRE JAUNE

FRANCE · COMPANY · INCORPORATED 2014-08-04
KYBE ID: FR-803872761 · 803872761 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TERRE JAUNE
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803872761
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dissolved
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Simplified joint-stock company (SAS)
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2014-08-04
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41 RUE DAUPHINE, 75006 PARIS 6
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96.04Z
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€53,000
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People with significant control

1 people
NameRoleFromSource
JING LI ZhangPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100