DOSSIERS / SHAN MEI
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Company dossier

SHAN MEI

FRANCE · COMPANY · INCORPORATED 2011-07-15
KYBE ID: FR-533591848 · 533591848 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHAN MEI
fr_insee
533591848
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dissolved
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Limited liability company (SARL)
fr_insee
2011-07-15
fr_insee
50 RUE DAGUERRE, 75014 PARIS
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56.10A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCIE LINGZHEN WangPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100