DOSSIERS / J.J.
← SearchExport PDF
Company dossier

J.J.

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-953462066 · 953462066 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
J.J.
fr_insee
953462066
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-15
fr_insee
8 RUE Gabriel Péri, 78800 Houilles
fr_insee
56.30Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
yi YANGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

yi YANG (officer) matches PEP Yang Yi — 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