DOSSIERS / SNC FRED & HELENE
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Partnership dossier

SNC FRED & HELENE

FRANCE · PARTNERSHIP · INCORPORATED 2025-05-09
KYBE ID: FR-944175595 · 944175595 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SNC FRED & HELENE
fr_insee
944175595
fr_insee
active
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General partnership (SNC)
fr_insee
2025-05-09
fr_insee
29 RUE des Fleurs, 77400 Lagny-sur-Marne
fr_insee
56.30Z
fr_insee
€501,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jun GUODirigeant—France registry
Frédéric Dongfan YANGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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