DOSSIERS / MOYE ARCHI-DESIGN
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Company dossier

MOYE ARCHI-DESIGN

FRANCE · COMPANY · INCORPORATED 2023-01-31
KYBE ID: FR-948482286 · 948482286 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOYE ARCHI-DESIGN
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948482286
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active
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Simplified joint-stock company (SAS)
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2023-01-31
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4 RUE Pleyel, 75012 Paris
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74.10Z
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Yang LIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100