DOSSIERS / K.G.S.
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Company dossier

K.G.S.

FRANCE · COMPANY · INCORPORATED 2002-12-16
KYBE ID: FR-444569768 · 444569768 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K.G.S.
fr_insee
444569768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-16
fr_insee
25 RUE DE L’ESCOUVRIER, 95200 SARCELLES
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SEE HOO WONGDirecteur—France registry
KIT CHEUNGDirigeant—France registry
MELANIE WUDirigeant—France registry
SEEWAI CHAN WONGDirigeant—France registry
SO CHUN WUDirigeant—France registry
VIVIANE WONGDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100