DOSSIERS / AISWEI FRANCE
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Company dossier

AISWEI FRANCE

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-924901929 · 924901929 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AISWEI FRANCE
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924901929
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active
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Simplified joint-stock company (SAS)
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2024-03-28
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3 PL Giovanni da Verrazzano, 69009 Lyon
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46.69B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Yin GUOPrésident du conseil d'administration—France registry
Yong ZhangPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Yong Zhang (officer) matches PEP Zhang Yong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100