DOSSIERS / MU-TONG
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Company dossier

MU-TONG

FRANCE · COMPANY · INCORPORATED 2015-06-12
KYBE ID: 9695009NFSJIOU1OPM83 · 811976653 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MU-TONG
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811976653
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dissolved
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Limited liability company (SARL)
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2015-06-12
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14 CRS JEAN BALLARD, 13001 MARSEILLE
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56.10A
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YUN BAIDirigeant—France registry
TAO WANGPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TAO WANG (officer) matches PEP Wang Tao — 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)

TAO WANG (officer) matches PEP Wang Tao — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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