KYBE — See who's really behind any company

Company dossier

XIN YU

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882344773 · 882344773 · 3 sources

RISK SCORE35MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameXIN YU

fr_insee

Registration882344773

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-03-10

fr_insee

Registered address211 RUE DE TOLBIAC, 75013 PARIS

fr_insee

Industry56.10C

fr_insee

Employees3

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CECILE JEANNE DUMETIERdissolved FABRICE PETEdissolved KRISTIYAN PETKOVdissolved MATTHIEU PIERRE BELLINdissolved [ND]active [ND]dissolved RENE AUFREREdissolved SCI DU 211 RUE DE TOLBIACactive SCI HERVE Mdissolved SCI KERSILLYdissolved SCI M MARCdissolved YITONG JINactive

People with significant control

1 people

Name	Role	From	Source
FANGFANG Zhu	Président 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

Adverse: disqualification

XIN YU (company) matches XIN YU LLC — Disqualified director (UK Companies House) (Russia).

Risk journey — why 35?

2 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Composite risk score35/100