DOSSIERS / SUPER MICRO COMPUTER
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Company dossier

SUPER MICRO COMPUTER

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-982389728 · 982389728 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SUPER MICRO COMPUTER
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982389728
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active
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Limited liability company (SARL)
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2023-12-12
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5 B AV du Cep, 78300 Poissy
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73.11Z
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€7,500
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Connections

6 links
Shared operator — likely the same administrator
AFC REPRESENTANT FISCALShared registered address · 7 share thisSTARBURST DATA FRANCEShared registered address · 7 share thisCLAVELINE S A R LShared registered address · 7 share thisAFC REPRESENTATION FISCALEShared registered address · 7 share thisNOVAE RESTAURATION FRANCEShared registered address · 7 share thisAFC FRENCH TAX REPRESENTATIVEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
David Eugene WEIGANDPrésident—France registry
Kenneth CHEUNGPrésident—France registry
Vikranth MALYALAPrésident—France registry
Ying CHENPrésident—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

Ying CHEN (officer) matches PEP Chen Ying — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score12/100