DOSSIERS / YOUSHENG
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Company dossier

YOUSHENG

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-949874176 · 949874176 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
YOUSHENG
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949874176
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active
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Simplified joint-stock company (SAS)
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2023-03-16
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34 RUE du Cardinal Lemoine, 75005 Paris
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56.10A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Xiaoyan LI (officer) matches PEP Li Xiaoyan — 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