KYBE — See who's really behind any company

Company dossier

MIN YUAN

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-912035102 · 912035102 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMIN YUAN

fr_insee

Registration912035102

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2022-04-01

fr_insee

Registered address14 RUE PHANIE LELEU, 95150 TAVERNY

fr_insee

Industry96.04Z

fr_insee

Employees1

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

JING YUAN BAOactive Juan pablo Pantoni Mc loughlinactive rym sabah nait limanactive

People with significant control

1 people

Name	Role	From	Source
YI WANG	Président	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

YI WANG (officer) matches PEP Wang Yi — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YI WANG (officer) matches PEP Wang Yi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100