DOSSIERS / D L D WANG
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Company dossier

D L D WANG

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900613423 · 900613423 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D L D WANG
fr_insee
900613423
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-21
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144 RUE DE FRANCE, PALAIS DES ARTS, 06000 NICE
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68.32B
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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

2 people
NameRoleFromSource
JIANDE WANGDirecteur—France registry
JIANLING WANGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIANLING WANG (officer) matches PEP Wang Jianlin — 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