DOSSIERS / JACQUES WANG ET ASSOCIES
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Company dossier

JACQUES WANG ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2009-10-19
KYBE ID: FR-517541892 · 517541892 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JACQUES WANG ET ASSOCIES
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517541892
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dissolved
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Real-estate civil company (SCI)
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2009-10-19
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12 RUE PAUL BERT, 94130 NOGENT-SUR-MARNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
YIPING ZHUDirecteur—France registry
ALEXANDRE JIN-PING WANGDirigeant—France registry
LIHUA WANGDirigeant—France registry
MARTIN WANGDirigeant—France registry
NIAN WANGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100