DOSSIERS / NEO SHANGHAI
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Company dossier

NEO SHANGHAI

FRANCE · COMPANY · INCORPORATED 2016-07-22
KYBE ID: FR-821666583 · 821666583 · 3 sources
RISK SCORE18LOW RISK

Key facts

dissolved
NEO SHANGHAI
fr_insee
821666583
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dissolved
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Limited liability company (SARL)
fr_insee
2016-07-22
fr_insee
2025-03-14
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6 RUE D'ANTIN, 75002 PARIS
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56.10A
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0
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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
LINGLING TangPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-22

medium

Politically exposed person (PEP)

LINGLING Tang (officer) matches PEP Tang Lingling — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off