DOSSIERS / LJW
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Company dossier

LJW

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812611804 · 812611804 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LJW
fr_insee
812611804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-17
fr_insee
102 BD VOLTAIRE, 75011 PARIS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIS LAURENT PATRICK ROSSIactiveANNE SOPHIE DREYFUSdissolvedARIANE DUPONTactiveARMELLE OGERactiveCATHERINE JACONELLIdissolvedCHEVALIER D OCCIDENTdissolvedCHRISTIAN PEPEdissolvedCONVERTO BOOSTactiveDenis DOTSEactiveGEORGES AIDANdissolvedLAURENCE JACQUELINE MARTHE SAYETdissolvedLES EDITIONS DE L'ANTILOPEdissolvedL.Z FASHIONactiveMARIE KANEKOdissolvedMARION CLEOPHASactiveMICHEL GILBERTdissolvedMICHEL PERNOTdissolvedMORGANE LACAILLEactiveMYDYVAdissolved[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
DAIGUANG HuDirigeant—France registry
SAIMEI YangDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DAIGUANG Hu (officer) matches PEP Hu Daiguang — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAIGUANG Hu (officer) matches PEP Hu Daiguang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100