DOSSIERS / YAN YAKINIKU
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Company dossier

YAN YAKINIKU

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829934603 · 829934603 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YAN YAKINIKU
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829934603
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dissolved
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Limited liability company (SARL)
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2017-05-30
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6 RUE MABILLON, 75006 PARIS
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56.10A
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0
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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
ZHENG WangPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHENG Wang (officer) matches PEP Wang Zheng — 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