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Company dossier

DELICE WANG

FRANCE · COMPANY · INCORPORATED 2011-07-20
KYBE ID: FR-533679213 · 533679213 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDELICE WANG

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Registration533679213

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-07-20

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Registered address68 RUE DUHESME, 75018 PARIS

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Industry56.21Z

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Employees3

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARLETTE ANNE PERIOTdissolved BANTMAN PANNETIERactive CATHERINE GUILLAUMEdissolved CLAUDE LOUIS ROUSSEAUdissolved DANIELLE AMOUYALdissolved GEORGES MAZZOCHIdissolved GINETTE SOUS LES ETOILESdissolved IRIS COUNTYdissolved JOSEPH CLAUDE MATHURINdissolved LAGOdissolved L'ATELIER DU BOIS SAUVEactive MARC GUILLETactive MARIE SOPHIE LAHENSactive MATTHIEU BEURELactive [ND]active [ND]active [ND]active REMY HENRI LECHEREactive RENE GUILLETdissolved RICHARD ELIE AZOULAYdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
HONGXIA Zhang	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HONGXIA Zhang (officer) matches PEP Zhang Hongxiang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100