KYBE — See who's really behind any company

Company dossier

HYPEAK CULTURAL

FRANCE · COMPANY · INCORPORATED 2024-10-07
KYBE ID: FR-933450405 · 933450405 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHYPEAK CULTURAL

fr_insee

Registration933450405

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2024-10-07

fr_insee

Registered address107 AV MAURICE THOREZ, 94200 Ivry-sur-Seine

fr_insee

Industry79.12Z

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ANGKOR SUSHI SASdissolved ANTORIAdissolved APILYZdissolved AS PRESTIGE TRANSPORTSdissolved ATF EXPERTISEactive ATF GESTIONactive BRM TRANSPORTSdissolved ESPACE DEMdissolved FLOREAL INVESTMENTdissolved FRANCE SUD DISTRIBUTIONdissolved GERARD FRANCIS LECRENAISactive HONG NGUYENdissolved IHOME BATIdissolved INTERPROdissolved JD SERVICES ONEdissolved JONATHAN SPITZERdissolved JUST PEOPLEdissolved KPS SERVICESdissolved KSDdissolved LANACEdissolved

+24 more

People with significant control

1 people

Name	Role	From	Source
Yan LI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100