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Partnership dossier

LW

FRANCE · PARTNERSHIP · INCORPORATED 2008-03-13
KYBE ID: FR-503068983 · 503068983 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLW

fr_insee

Registration503068983

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2008-03-13

fr_insee

Registered address1 QUAI FULCHIRON, 69005 LYON

fr_insee

Industry47.26Z

fr_insee

Employees1

fr_insee

Share capital€7,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ASS LES ARCHERS DE LYONactive BY JOHANNEdissolved CASSANDRE GONTARDactive CATHERINE GUICHARDdissolved CHARLES-SIMON CHARLES SIMON BENHARBONdissolved CLAUDE FORESTdissolved DANDYdissolved FOUED NAFATIdissolved JACQUES POLETTEdissolved [ND]dissolved [ND]active ROBERT GRANGERdissolved WAVES PROMOdissolved YVES MAURICE CHARDINYdissolved

People with significant control

2 people

Name	Role	From	Source
GANG WANG	Dirigeant	—	France registry
YANJUN LIN	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GANG WANG (officer) matches PEP Wang Gang — 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)

GANG WANG (officer) matches PEP Wang Gang — 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