DOSSIERS / ROE TECH
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Company dossier

ROE TECH

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905384566 · 905384566 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROE TECH
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905384566
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-19
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45 RUE JEAN LE GALLEU, 94200 IVRY-SUR-SEINE
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71.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANG LIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

YANG LI (officer) matches PEP Yang Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YANG LI (officer) matches PEP Li Yang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100