DOSSIERS / WANG JIA YUAN
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Company dossier

WANG JIA YUAN

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-812223048 · 812223048 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
WANG JIA YUAN
fr_insee
812223048
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-06-25
fr_insee
2025-12-05
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42 RUE DE L’ORANGERIE, 77144 MONTEVRAIN
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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
QI WU WANGAdministrateur—France registry
FANG WANGMembre du directoire—France registry
YUELIAN DONGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off