DOSSIERS / KAZOKU WANG
← SearchExport PDF
Company dossier

KAZOKU WANG

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-838224012 · 838224012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAZOKU WANG
fr_insee
838224012
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-16
fr_insee
10 RUE DE CONSTANTINOPLE, 75008 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AKOKDOdissolvedANNE DEFOISdissolvedASS ASSED SPORT EXPLOIT DIVERSIFICATIONactiveCABINET D ARCHETIERS EXPERTS JEAN-FRANCOIS RAFFINdissolvedCHOURAQUI LAFAYETTEdissolvedCHRISTIAN MOSZKOWSKIdissolvedCONSEIL EXPERTISE SOCIALdissolvedDANIEL CHOCRONdissolvedDANIEL LESEGdissolvedDANIEL ROUXdissolvedERIC LE BOURGEOISdissolvedETUDES IMMOBILIER SERVICESactiveGABRIEL OLONGO YANYI OKENDEdissolvedGEORGES ALEXANDRE LOUIS BALBONdissolvedIL PICCOLINOdissolvedJEAN CHRISTIAN TOLGADOdissolvedLZ ENZOdissolvedMANAPPSdissolvedMARIE OUHZIFdissolvedMDBdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
FUHUA WangPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100