DOSSIERS / MARC
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Partnership dossier

MARC

FRANCE · PARTNERSHIP · INCORPORATED 2010-09-07
KYBE ID: FR-524725561 · 524725561 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARC
fr_insee
524725561
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-09-07
fr_insee
19 BD MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_insee
56.30Z
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6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC WangDirigeant—France registry
CLAUDE WangMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100