DOSSIERS / TULIPE
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Company dossier

TULIPE

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849474093 · 849474093 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TULIPE
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849474093
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active
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Limited liability company (SARL)
fr_insee
2019-03-26
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16 RUE PETION, 75011 PARIS
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96.02B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WEI YangPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI Yang (officer) matches PEP Yang Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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