DOSSIERS / LW
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Company dossier

LW

FRANCE · COMPANY · INCORPORATED 2022-01-21
KYBE ID: FR-909449977 · 909449977 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LW
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909449977
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dissolved
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Real-estate civil company (SCI)
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2022-01-21
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25 RUE HENRI BARBUSSE, 92230 GENNEVILLIERS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAN LIUDirecteur—France registry
PAULINE WANGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100