DOSSIERS / WYSE
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Partnership dossier

WYSE

FRANCE · PARTNERSHIP · INCORPORATED 2017-06-23
KYBE ID: FR-830298717 · 830298717 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WYSE
fr_insee
830298717
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2017-06-23
fr_insee
9 RUE CASIMIR VINCENT, 5 RUE DE BOURNARD ET, 92700 COLOMBES
fr_insee
56.30Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YIFAN WUDirigeant—France registry
ERIC WUMembre du directoire—France registry
SEBASTIEN WUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100