DOSSIERS / WAH MEI
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Company dossier

WAH MEI

FRANCE · COMPANY · INCORPORATED 2016-10-14
KYBE ID: FR-823104633 · 823104633 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WAH MEI
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823104633
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dissolved
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Limited liability company (SARL)
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2016-10-14
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15 AV DE SARIA, 77700 SERRIS
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56.10C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEI LING KONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. WAH MEI · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100