DOSSIERS / NEW OSAKA
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Company dossier

NEW OSAKA

FRANCE · COMPANY · INCORPORATED 2015-06-26
KYBE ID: FR-812265494 · 812265494 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEW OSAKA
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812265494
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dissolved
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Limited liability company (SARL)
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2015-06-26
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16 RUE ROYALE, 92210 SAINT-CLOUD
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56.10C
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6
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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

1 people
NameRoleFromSource
XUEMEI LUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

XUEMEI LU (officer) matches PEP Lu Xuemei — 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