DOSSIERS / JEAN MERMOZ
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Company dossier

JEAN MERMOZ

FRANCE · COMPANY · INCORPORATED 2011-03-02
KYBE ID: FR-530718782 · 530718782 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEAN MERMOZ
fr_insee
530718782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-02
fr_insee
3 RUE PAUL DUBOIS, 75003 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LENA MYLENE WANGDirecteur—France registry
CELIA WANGDirigeant—France registry
FAN WANGDirigeant—France registry
HSIAO-LIN CHUDirigeant—France registry
MICHAEL WANGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FAN WANG (officer) matches PEP Wang Fang — 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