DOSSIERS / SHANGHAI
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Company dossier

SHANGHAI

FRANCE · COMPANY · INCORPORATED 1983-04-28
KYBE ID: FR-326170180 · 326170180 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
SHANGHAI
fr_insee
326170180
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-04-28
fr_insee
265 RUE SAINT-DENIS, 75002 PARIS
fr_insee
47.01
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 22 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100