DOSSIERS / CAI YUN
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Company dossier

CAI YUN

FRANCE · COMPANY · INCORPORATED 2024-09-02
KYBE ID: FR-932048036 · 932048036 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAI YUN
fr_insee
932048036
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-02
fr_insee
14 RUE Mario Capra, 94400 Vitry-sur-Seine
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56.10C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAULINA ZHENGDirecteur général délégué—France registry
YILIAN ZHENGPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100