DOSSIERS / WS PARIS
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Company dossier

WS PARIS

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884911645 · 884911645 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WS PARIS
fr_insee
884911645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-06
fr_insee
237 RUE SAINT-DENIS, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUI WangDirigeant—France registry
REMY CLAUDE SERGE SaissyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

HUI Wang (officer) matches PEP Wang Hui — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100