DOSSIERS / WONG
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Partnership dossier

WONG

FRANCE · PARTNERSHIP · INCORPORATED 2012-11-07
KYBE ID: FR-789216561 · 789216561 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WONG
fr_insee
789216561
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-11-07
fr_insee
6 RUE DE VERDUN, 77650 LONGUEVILLE
fr_insee
56.30Z
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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

2 people
NameRoleFromSource
LING MAN WONGDirigeant—France registry
XIAO YIOU TSANGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100