DOSSIERS / SHANGHAI
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Company dossier

SHANGHAI

FRANCE · COMPANY · INCORPORATED 1984-06-01
KYBE ID: FR-330557570 · 330557570 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SHANGHAI
fr_insee
330557570
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1984-06-01
fr_insee
28 RUE SOLFERINO, 92100 BOULOGNE-BILLANCOURT
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74.4B
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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

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100