DOSSIERS / FU SHUN YONG
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Company dossier

FU SHUN YONG

FRANCE · COMPANY · INCORPORATED 2017-04-26
KYBE ID: FR-829251362 · 829251362 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FU SHUN YONG
fr_insee
829251362
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dissolved
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Limited liability company (SARL)
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2017-04-26
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3 PL DU 14 JUILLET, 18500 MEHUN-SUR-YEVRE
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56.10C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIN WUAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIN WU (officer) matches PEP Lin Wu — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LIN WU (officer) matches PEP Wu Lin — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100