DOSSIERS / YANG FANG
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Partnership dossier

YANG FANG

FRANCE · PARTNERSHIP · INCORPORATED 2019-08-02
KYBE ID: FR-852934454 · 852934454 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
YANG FANG
fr_insee
852934454
fr_insee
dissolved
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General partnership (SNC)
fr_insee
2019-08-02
fr_insee
2023-12-11
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19 AV DU GENERAL DE GAULLE, 94420 LE PLESSIS-TREVISE
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56.30Z
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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

2 people
NameRoleFromSource
TONY CHENAdministrateur—France registry
THOMAS ZHENGDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off