DOSSIERS / RAR COMMERCE
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Company dossier

RAR COMMERCE

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917971806 · 917971806 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAR COMMERCE
fr_insee
917971806
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dissolved
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Limited liability company (SARL)
fr_insee
2022-07-29
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29 RUE BOULAY, 75017 PARIS
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46.45Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
WENJIAO YuDirigeant—France registry
XI ZhangDirigeant—France registry
YAN LIANGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XI Zhang (officer) matches PEP Zhang Xi — 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