DOSSIERS / YUSIKAI TECHNOLOGY
← SearchExport PDF
Company dossier

YUSIKAI TECHNOLOGY

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951773779 · 951773779 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
YUSIKAI TECHNOLOGY
fr_insee
951773779
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-04-21
fr_insee
61 RUE de Lyon, 75012 Paris
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YUN WANGPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

YUN WANG (officer) matches PEP Wang Yun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100