DOSSIERS / WL BIEN-ETRE
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Company dossier

WL BIEN-ETRE

FRANCE · COMPANY · INCORPORATED 2017-08-09
KYBE ID: FR-831427356 · 831427356 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
WL BIEN-ETRE
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831427356
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active
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Limited liability company (SARL)
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2017-08-09
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6 RUE ANDRE ANTOINE, 75018 PARIS
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96.02B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDENNACEUR ZAOUGAdissolvedANTOLINA PASCUAL TOBESactiveCOMPAGNIE RUE DES ARTSactiveCornelia Florence Temple-RichardsactiveCYRIL GRUTERdissolvedD R MactiveEsther TEILLARDactiveFENG YUN FAactiveHUGO JACQUES OLIVIER CHESNELdissolvedIMPERIALdissolvedINDIVISION MARET - BARGEAULTactiveJEAN-JACQUES MARCEL ROUSSEAUactiveJEROME DUBYactiveJOSEPH MOMOdissolvedKACI HADDADOUdissolvedLEONARDO AURELE FLORENTIN ROUSSEAUdissolvedLUIS FERNANDEZ SANCHOdissolvedMATHILDE VICTORINE LOUISE MARTELactiveMatthis DollwetactiveMatthis Dollwetactive

+14 more

People with significant control

1 people
NameRoleFromSource
HEPING ZhangAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

HEPING Zhang (officer) matches PEP Zhang Heping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100