DOSSIERS / CW
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Company dossier

CW

FRANCE · COMPANY · INCORPORATED 2021-10-29
KYBE ID: FR-904698305 · 904698305 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CW
fr_insee
904698305
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-10-29
fr_insee
223 ALL D'AQUITAINE, 92000 NANTERRE
fr_insee
64.20Z
fr_insee
€450,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PENG CHENDirecteur—France registry
YIJIONG WEIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PENG CHEN (officer) matches PEP Chao Chen-peng — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100