DOSSIERS / TANG
← SearchExport PDF
Company dossier

TANG

FRANCE · COMPANY · INCORPORATED 2021-03-09
KYBE ID: FR-894931526 · 894931526 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TANG
fr_insee
894931526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-09
fr_insee
60 BD ANATOLE FRANCE, 93300 AUBERVILLIERS
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

3 people
NameRoleFromSource
WILLIAM TANGDirecteur—France registry
JIAN LUDirigeant—France registry
EMILIE TANGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIAN LU (officer) matches PEP Lü Jian — 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