DOSSIERS / WANG IMMO
← SearchExport PDF
Company dossier

WANG IMMO

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914404926 · 914404926 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WANG IMMO
fr_insee
914404926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-10
fr_insee
3 ALL LEON GAMBETTA, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIPING ZHONGDirecteur—France registry
SHUNSHAN WANGDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100