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Company dossier

DOOS

FRANCE · COMPANY · INCORPORATED 2016-05-02
KYBE ID: FR-820050169 · 820050169 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOOS
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820050169
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active
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Limited liability company (SARL)
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2016-05-02
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43 BD HAUSSMANN, 75009 PARIS 9E ARRONDISSEMENT
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46.42Z
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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

3 people
NameRoleFromSource
Dan CHENPrésident—France registry
Fang WANGPrésident—France registry
Yujie WEIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 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