DOSSIERS / DESTINYS
← SearchExport PDF
Company dossier

DESTINYS

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914441365 · 914441365 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DESTINYS
fr_insee
914441365
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-13
fr_insee
3 RUE de la Michodière, 75002 Paris
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YING LINDirecteur—France registry
ASTRID XUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YING LIN (officer) matches PEP Yin Ling- ying — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100