DOSSIERS / MISS KOWLOON
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Company dossier

MISS KOWLOON

FRANCE · COMPANY · INCORPORATED 2021-08-04
KYBE ID: FR-902032580 · 902032580 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MISS KOWLOON
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902032580
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-04
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2 RUE DES MARRONNIERS, 75016 PARIS
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46.90Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
TSING LamPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Offshore-leaks nexus

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

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100