DOSSIERS / LEVALLOIS MASSAGE HAVEN
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Company dossier

LEVALLOIS MASSAGE HAVEN

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-981569163 · 981569163 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LEVALLOIS MASSAGE HAVEN
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981569163
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-01-29
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6 RUE Aristide Briand, 92300 Levallois-Perret
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96.04Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BO YANGPrésident du conseil d'administration—France registry
CHENGSHUANG XIANGPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BO YANG (officer) matches PEP Yang Bo — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100