DOSSIERS / SHIATZY INTERNATIONAL PARIS
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Company dossier

SHIATZY INTERNATIONAL PARIS

FRANCE · COMPANY · INCORPORATED 1997-06-10
KYBE ID: FR-412445231 · 412445231 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHIATZY INTERNATIONAL PARIS
fr_insee
412445231
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-06-10
fr_insee
262 RUE SAINT-HONORE, 75001 PARIS
fr_insee
47.51Z
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3
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HARRY WangPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

HARRY Wang (officer) matches PEP Gary Wang — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100