DOSSIERS / YANG
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Company dossier

YANG

FRANCE · COMPANY · INCORPORATED 2024-11-19
KYBE ID: FR-937502128 · 937502128 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
YANG
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937502128
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dissolved
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Simplified joint-stock company (SAS)
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2024-11-19
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17 RUE du 8 Mai 1945, 71100 Lux
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66.30Z
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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

1 people
NameRoleFromSource
Jiang YANGPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jiang YANG (officer) matches PEP Jian Yang — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jiang YANG (officer) matches PEP Yang Jian — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100