DOSSIERS / DFAEGAC GKJ
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Company dossier

DFAEGAC GKJ

FRANCE · COMPANY · INCORPORATED 2022-11-21
KYBE ID: FR-921527404 · 921527404 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DFAEGAC GKJ
fr_insee
921527404
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-21
fr_insee
110 RUE DE FONTENAY, 94300 VINCENNES
fr_insee
47.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YUN WANGPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,028 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100