DOSSIERS / FENG GROUP FRANCE
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Company dossier

FENG GROUP FRANCE

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879438679 · 879438679 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FENG GROUP FRANCE
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879438679
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active
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Simplified joint-stock company (SAS)
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2019-12-02
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48 RUE de l'Assomption, 75016 Paris
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96.02B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Wen XUEDirecteur général délégué—France registry
YONG XiangPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100