DOSSIERS / YI HONG GE
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Company dossier

YI HONG GE

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820173904 · 820173904 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
YI HONG GE
fr_insee
820173904
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-09
fr_insee
2018-04-23
fr_insee
7 RUE MICHEL PETER, 75013 PARIS 13
fr_insee
96.02B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIN WangAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIN Wang (officer) matches PEP Wang Min — 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

Insolvency timeline

1 events
Dissolved / struck off