DOSSIERS / MMW
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Company dossier

MMW

FRANCE · COMPANY · INCORPORATED 2009-03-05
KYBE ID: FR-490994076 · 490994076 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MMW
fr_insee
490994076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-05
fr_insee
49 AV MARIE CURIE, 77600 BUSSY-SAINT-GEORGES
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68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JUN WANGDirecteur—France registry
GUI LIN MAMembre du directoire—France registry
NAN MAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100