DOSSIERS / LINK GREEN INTERNATIONAL
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Company dossier

LINK GREEN INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908725161 · 908725161 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LINK GREEN INTERNATIONAL
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908725161
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-03
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29 ALL DES POIRIERS, 54520 LAXOU
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82.99Z
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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
YING PINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

YING PING (officer) matches PEP Yin Ping — 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