DOSSIERS / HOLDING PROSPERITY
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HOLDING PROSPERITY

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892291352 · 892291352 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING PROSPERITY
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892291352
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-23
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12 RUE LEGER FELICITE SONTHONAX, 93300 AUBERVILLIERS
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64.20Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XUE YANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XUE YANG (officer) matches PEP Yang Xue — 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