DOSSIERS / RONG
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Company dossier

RONG

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-799570098 · 799570098 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RONG
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799570098
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dissolved
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Real-estate civil company (SCI)
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2014-01-10
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2 RUE MARIE-JOSEPH DE LA FAYETTE, 66000 PERPIGNAN
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00.00Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUIRONG TANGDirigeant—France registry
RONGRONG WANGDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

RONGRONG WANG (officer) matches PEP Rongrong Wang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100