DOSSIERS / FANG FANG
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Company dossier

FANG FANG

FRANCE · COMPANY · INCORPORATED 2019-10-04
KYBE ID: FR-877704429 · 877704429 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FANG FANG
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877704429
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dissolved
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Real-estate civil company (SCI)
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2019-10-04
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18 RUE DES PEUPLES AUTOCHTONES, 97300 CAYENNE
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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

5 people
NameRoleFromSource
AIE XIA XIANGMembre du directoire—France registry
FANGHUA CHENMembre du directoire—France registry
SYLVIE CHEN YU KE NG KON CHINMembre du directoire—France registry
XUYING LIMembre du directoire—France registry
MEIFANG CHENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEIFANG CHEN (officer) matches PEP Chen Meifang — 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