DOSSIERS / SNC DEYANG
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Partnership dossier

SNC DEYANG

FRANCE · PARTNERSHIP · INCORPORATED 2018-07-31
KYBE ID: FR-841443393 · 841443393 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC DEYANG
fr_insee
841443393
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-07-31
fr_insee
9 CRS ADRIEN DE MONTGOLFIER, 42400 SAINT-CHAMOND
fr_insee
56.30Z
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HONGDE LIUPrésident—France registry
YANG LINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YANG LIN (officer) matches PEP Yang Pao-lin — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 16?

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