DOSSIERS / YUNGSHAN INTERNATIONAL TRADE CO., LTD
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Company dossier

YUNGSHAN INTERNATIONAL TRADE CO., LTD

FRANCE · COMPANY · INCORPORATED 2022-06-28
KYBE ID: FR-914988712 · 914988712 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
YUNGSHAN INTERNATIONAL TRADE CO., LTD
fr_insee
914988712
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-06-28
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149 AV DU MAINE, 75014 PARIS
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46.90Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
JINGHUA XiaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,957 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100