DOSSIERS / DONG FANG YUN
← SearchExport PDF
Company dossier

DONG FANG YUN

FRANCE · COMPANY · INCORPORATED 2018-04-24
KYBE ID: FR-839167798 · 839167798 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DONG FANG YUN
fr_insee
839167798
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-24
fr_insee
7 BD PAUL VAILLANT COUTURIER, 93100 MONTREUIL
fr_insee
56.10C
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

1 people
NameRoleFromSource
XIAOYUN SUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIAOYUN SU (officer) matches PEP Su Xiaoyun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100