DOSSIERS / LE ROYAL D'OR
← SearchExport PDF
Company dossier

LE ROYAL D'OR

FRANCE · COMPANY · INCORPORATED 2001-06-26
KYBE ID: FR-438286569 · 438286569 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE ROYAL D'OR
fr_insee
438286569
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-06-26
fr_insee
40 AV DE LA GARE, 95320 SAINT-LEU-LA-FORET
fr_insee
56.10C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
QINGFENG WANGPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100