DOSSIERS / KUNGFUYE
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Company dossier

KUNGFUYE

FRANCE · COMPANY · INCORPORATED 2025-07-11
KYBE ID: FR-988858551 · 988858551 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KUNGFUYE
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988858551
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active
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Simplified joint-stock company (SAS)
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2025-07-11
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8 RUE des Ponts, 54000 Nancy
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66.30Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Yingying JINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Yingying JIN (officer) matches PEP Jin Yingying — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100