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Company dossier

GRUE INVEST

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: FR-915294748 · 915294748 · 2 sources

RISK SCORE0NONE RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameGRUE INVEST

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Registration915294748

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-07-06

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Registered address89 RUE BEAUBOURG, 75003 PARIS

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Industry64.20Z

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Share capital€389,000

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Companies at this address

14 total

AILSA HELEN CARGILLactive Baptiste Cogatactive BUBBLE TEA 03dissolved FC IMMOBILIERdissolved GERALD SAVREdissolved HORIZON PARISactive RAYMONDE LELIEVREdissolved RYOLONGdissolved SC.GROUPEactive SCI GATIMOactive VEYEL DIFFUSIONdissolved YITHE BOULANGERIEdissolved YITHE LABOdissolved

People with significant control

1 people

Name	Role	From	Source
⚠ YI Wang	Président du conseil d'administration	—	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