DOSSIERS / FENG YUN FA
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Company dossier

FENG YUN FA

FRANCE · COMPANY · INCORPORATED 2025-07-05
KYBE ID: FR-987963964 · 987963964 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FENG YUN FA
fr_insee
987963964
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-07-05
fr_insee
6 RUE André Antoine, 75018 Paris
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96.02B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDENNACEUR ZAOUGAdissolvedANTOLINA PASCUAL TOBESactiveCOMPAGNIE RUE DES ARTSactiveCornelia Florence Temple-RichardsactiveCYRIL GRUTERdissolvedD R MactiveEsther TEILLARDactiveHUGO JACQUES OLIVIER CHESNELdissolvedIMPERIALdissolvedINDIVISION MARET - BARGEAULTactiveJEAN-JACQUES MARCEL ROUSSEAUactiveJEROME DUBYactiveJOSEPH MOMOdissolvedKACI HADDADOUdissolvedLEONARDO AURELE FLORENTIN ROUSSEAUdissolvedLUIS FERNANDEZ SANCHOdissolvedMATHILDE VICTORINE LOUISE MARTELactiveMatthis DollwetactiveMatthis Dollwetactive[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
Van-Hoang NGUYENPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100