DOSSIERS / C.M.O
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Company dossier

C.M.O

FRANCE · COMPANY · INCORPORATED 2016-08-24
KYBE ID: FR-822150652 · 822150652 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C.M.O
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822150652
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active
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Limited liability company (SARL)
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2016-08-24
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2 RUE DU CARREAU, 92350 LE PLESSIS-ROBINSON
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56.10A
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3
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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
SUWEI FANGPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100