DOSSIERS / SKIYA
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Company dossier

SKIYA

FRANCE · COMPANY · INCORPORATED 2021-08-11
KYBE ID: FR-902147305 · 902147305 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SKIYA
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902147305
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-08-11
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10 RUE GAMBETTA, 40100 DAX
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56.10A
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6
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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

1 people
NameRoleFromSource
XIAOFENG WANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIAOFENG WANG (officer) matches PEP Wang Xiaofeng — 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