DOSSIERS / NOGENT ZHUWANG
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Company dossier

NOGENT ZHUWANG

FRANCE · COMPANY · INCORPORATED 2008-04-01
KYBE ID: FR-503486896 · 503486896 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOGENT ZHUWANG
fr_insee
503486896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-01
fr_insee
10 ALL DU PORT MAILLARD, 44000 NANTES
fr_insee
68.20B
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JIANZHEN WANGDirecteur—France registry
SHENG LIANG ZHUDirecteur—France registry
SHENG-YU ZHUMembre du directoire—France registry
SOLENE ZHUMembre du directoire—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