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Company dossier

SUNLION

FRANCE · COMPANY · INCORPORATED 2007-06-19
KYBE ID: FR-498567981 · 498567981 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSUNLION

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Registration498567981

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-06-19

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Registered address146 RUE MONTMARTRE, 75002 PARIS 2

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Industry47.51Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALIZES CONSEILSdissolved ALVIAdissolved ANALYSES ET SYNTHESESactive ART & BIOdissolved BUCHE SAactive CAFE RESTAURANT DU CROISSANTdissolved CAPRODEVactive COCODEdissolved CREATIONS TISSUS MOREAUactive FIRENZEdissolved FITEXAdissolved KARIMELI PRODdissolved LABORATOIRE DEMEAUdissolved MARKETING EUROPEENdissolved NE 14dissolved SYNDICAT DE COPROPRIETE MONTMARTREdissolved TISSUS CREATIONS BUCHE GUILLAUDactive

People with significant control

1 people

Name	Role	From	Source
WEI Wang	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI Wang (officer) matches PEP Wang Wei — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100