DOSSIERS / TOKYO
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Company dossier

TOKYO

FRANCE · COMPANY · INCORPORATED 2015-06-03
KYBE ID: FR-811428408 · 811428408 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOKYO
fr_insee
811428408
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dissolved
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Limited liability company (SARL)
fr_insee
2015-06-03
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1 AV DE L'EUROPE, 67300 SCHILTIGHEIM
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56.10A
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AIBIN WUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100