DOSSIERS / WANGWU IMMO
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Company dossier

WANGWU IMMO

FRANCE · COMPANY · INCORPORATED 2014-03-20
KYBE ID: FR-801180878 · 801180878 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WANGWU IMMO
fr_insee
801180878
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-03-20
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52 AV MARIE ET PIERRE CURIE, 19360 MALEMORT
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68.20B
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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

3 people
NameRoleFromSource
JUNWEI WANGDirecteur—France registry
JIEQIONG WUDirigeant—France registry
WANGWUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WANGWU · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100