DOSSIERS / AU PAYS TSINGTAO
← SearchExport PDF
Company dossier

AU PAYS TSINGTAO

FRANCE · COMPANY · INCORPORATED 2019-10-14
KYBE ID: FR-878071919 · 878071919 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AU PAYS TSINGTAO
fr_insee
878071919
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-14
fr_insee
51 RUE DE LAPPE, 75011 PARIS
fr_insee
56.10A
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MINGXIAO WangPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100