DOSSIERS / WU HAN JIAN SEN KE JI YOU XIAN GONG SI
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Company dossier

WU HAN JIAN SEN KE JI YOU XIAN GONG SI

FRANCE · COMPANY · INCORPORATED 2018-10-11
KYBE ID: FR-842975856 · 842975856 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
WU HAN JIAN SEN KE JI YOU XIAN GONG SI
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842975856
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active
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Foreign legal entity
fr_insee
2018-10-11
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DA DAO 3HAO 6DONG 6DAN YUAN, DONG HU XIN JI SHU KAI FA QU GUANG GU, 06SHI 201814 WUHAN HUBEI 430074, CHINE
fr_insee
47.91B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BO YANGDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BO YANG (officer) matches PEP Yang Bo — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BO YANG (officer) matches PEP Yang Bo — National People's Congress deputy, People's Republic of China. 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