DOSSIERS / JAVA BLU
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Company dossier

JAVA BLU

FRANCE · COMPANY · INCORPORATED 2010-04-26
KYBE ID: FR-521917625 · 521917625 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
JAVA BLU
fr_insee
521917625
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-26
fr_insee
2017-07-26
fr_insee
91 RUE SEDAINE, 75011 PARIS 11
fr_insee
46.42Z
fr_insee
€30,000
fr_insee

People with significant control

1 people
NameRoleFromSource
WEI WangAdministrateurFrance 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
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016€-10,390€119,549
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off