DOSSIERS / YUAN LAURENT CONSULTANTS
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Company dossier

YUAN LAURENT CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847915568 · 847915568 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YUAN LAURENT CONSULTANTS
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847915568
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-31
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18 RUE SOYER, 92200 NEUILLY-SUR-SEINE
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70.22Z
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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
XIAO YUAN WangPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100