DOSSIERS / WANG
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Company dossier

WANG

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-827778150 · 827778150 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WANG
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827778150
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dissolved
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Real-estate civil company (SCI)
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2017-02-16
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65 RUE DE LA GARDE, 44300 NANTES
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIJUN WangDirecteur—France registry
LONGKAI WangMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIJUN Wang (officer) matches PEP Wang Lijun — 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