KYBE — See who's really behind any company

Company dossier

99

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-811974369 · 811974369 · 3 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal name99

fr_insee

Registration811974369

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-06-15

fr_insee

Registered address33 BD DE LA VILLETTE, 75010 PARIS

fr_insee

Industry47.11B

fr_insee

Employees6

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABRAHAM KAHNdissolved ANNOBERdissolved BALERIEdissolved DOS REIS MARIA GOMESdissolved DREJdissolved EMMA SOPHIE LOUISA NELLISdissolved FABIOLA REMONDactive FELIX DEGENSZAJNdissolved FREDERIC MORELactive HONG KHEANG TANdissolved ISA KARAKAYAdissolved JEAN FRANCOIS BEQUETdissolved JOEL BLEUXdissolved KARDASdissolved LAKNESdissolved LEMANdissolved L'IMMOBILIERE DAUPHINdissolved MAGALI TOUVRONactive MALAKactive MAURICE BERESTETSKYdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
YAN Chen	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

YAN Chen (officer) matches PEP Chen Yan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

high

Adverse: disqualification

YAN Chen (officer) matches Yan CHEN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

3 signals

+15

Adverse: disqualification

Clustered address

Politically exposed person (PEP)

Composite risk score6/100