DOSSIERS / RWIN FORMATIONS
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Company dossier

RWIN FORMATIONS

FRANCE · COMPANY · INCORPORATED 2022-01-27
KYBE ID: FR-909692469 · 909692469 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RWIN FORMATIONS
fr_insee
909692469
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-27
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73 RUE LABROUSTE, 75015 PARIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARLETTE ROUSSEAUdissolvedAU BONHEUR DU JOURdissolvedCOPR 73 RUE LABROUSTE 75015 PARISactiveDOMINIQUE MARIE ROSA MIALONdissolvedENTREPRENEURS CLUB PIERRE & MARIE CURIEactiveINDIVISION PIAZZA LEGAYactiveISABELLE CORINNE COLETTE TARDYdissolvedJEAN GARDETTEdissolvedLAURE MARIE LOUISE CAUTINactiveLMNP ANNIE LECOQactiveNADINE LYDIE FONTAINEactive[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePAUL NGUYEN THANHdissolvedRENE HUI BON HOAdissolvedTHOMAS FRANCEactive

+2 more

People with significant control

1 people
NameRoleFromSource
ZHE SunPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ZHE Sun (officer) matches PEP Sun Zhe — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100