DOSSIERS / GINSENG
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Company dossier

GINSENG

FRANCE · COMPANY · INCORPORATED 2013-02-25
KYBE ID: FR-791408156 · 791408156 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GINSENG
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791408156
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dissolved
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Limited liability company (SARL)
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2013-02-25
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6 RUE DU FBG DE PIERRE, 08000 CHARLEVILLE MEZIERES
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIAWEN SONGDirigeant—France registry
WEI ZUOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100