DOSSIERS / Y STYLE
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Company dossier

Y STYLE

FRANCE · COMPANY · INCORPORATED 2014-12-05
KYBE ID: FR-808208169 · 808208169 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Y STYLE
fr_insee
808208169
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-05
fr_insee
38 RUE SAINT ROME, 31000 TOULOUSE
fr_insee
47.71Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHENG WANGPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHENG WANG (officer) matches PEP Wang Zheng — 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