KYBE — See who's really behind any company

Company dossier

KIANG III

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895130912 · 895130912 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameKIANG III

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Registration895130912

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-03-15

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Registered address8 RUE DE CONSTANTINE, 72000 LE MANS

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AMR 72active ARNAUD LENOBLEactive ASI' ARTdissolved ASSOUAN KOUASSI MAURICE FRANCK AMICHIAdissolved DELAPILLE CORPdissolved EDDY RICHARDdissolved IRINA ALESKSANDROVAactive LA MISSION EVANGELIQUE FOI ET VICTOIREactive LOCFYdissolved NATHAN ARISTIDE JEAN GUY JENOUVRIERactive SCI LOUKOLELAdissolved THALIA WILLIAMSactive WMP CORPdissolved

People with significant control

2 people

Name	Role	From	Source
XIHONG KIANG	Directeur général délégué	—	France registry
LINGYANG WANG	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIANG II · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score34/100