DOSSIERS / HUAXI
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Company dossier

HUAXI

FRANCE · COMPANY · INCORPORATED 2023-05-09
KYBE ID: FR-952206001 · 952206001 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HUAXI
fr_insee
952206001
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active
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Limited liability company (SARL)
fr_insee
2023-05-09
fr_insee
3 ALL du Scorff, 44700 Orvault
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56.10A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Yang WANGPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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