DOSSIERS / SUN ASIE GROUPE
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Company dossier

SUN ASIE GROUPE

FRANCE · COMPANY · INCORPORATED 2022-03-03
KYBE ID: FR-910958917 · 910958917 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUN ASIE GROUPE
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910958917
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-03
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25 AV SIMONE VEIL, 06200 NICE
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56.10A
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JUNZHAN LIUDirecteur général délégué—France registry
JING SUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JING SUN (officer) matches PEP Sun Jing — 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