KYBE — See who's really behind any company

Company dossier

YAN YAN

FRANCE · COMPANY · INCORPORATED 2015-08-19
KYBE ID: FR-813101250 · 813101250 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameYAN YAN

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Registration813101250

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-08-19

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Dissolved2020-10-22

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Registered address38 RUE PIERRE BROSSOLETTE, 92300 LEVALLOIS-PERRET

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Industry47.75Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANGELA MAFTIOIactive CLARMAN BIEN ETREdissolved CYRIL LALOU KHAYATdissolved Gheorghe SERBANactive HONG FEIdissolved HONG YUNdissolved ION STINCAdissolved JI JIAactive JOSE MANUEL GALDEANOdissolved LUCIEN JOUANNEdissolved P HAMELINdissolved RENE KHAILOU KHAYATdissolved TOP TENdissolved

People with significant control

1 people

Name	Role	From	Source
ZHIHONG XU	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHIHONG XU (officer) matches PEP Xu Zhihong — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZHIHONG XU (officer) matches PEP Xu Zhihong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2020-10-22Dissolved / struck off