DOSSIERS / 16 AOUT
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Company dossier

16 AOUT

FRANCE · COMPANY · INCORPORATED 2017-03-29
KYBE ID: FR-828639559 · 828639559 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
16 AOUT
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828639559
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active
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Real-estate civil company (SCI)
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2017-03-29
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40 RUE DE LABORDE, 75008 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FANG WangDirigeant—France registry
ROMAIN PassardMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 52 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 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100