DOSSIERS / WILL&LIAM INVESTING
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Company dossier

WILL&LIAM INVESTING

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-981828452 · 981828452 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
WILL&LIAM INVESTING
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981828452
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active
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Real-estate civil company (SCI)
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2023-11-23
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7 AV Marie Champmeslé, 78600 Maisons-Laffitte
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Shuning ZHOUDirecteur—France registry
BO YANGMembre du directoire—France registry
LIAM TIANYU YANGMembre du directoire—France registry
WILL TIANLONG YANGMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WILL&LIAM CONSULTING · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

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 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100