DOSSIERS / LI YING
← SearchExport PDF
Company dossier

LI YING

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-828036053 · 828036053 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LI YING
fr_insee
828036053
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-01
fr_insee
6 RUE GEORGETTE AGUTTE, 75018 PARIS
fr_insee
96.02B
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIWEI ZhangPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100