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Company dossier

WEI WANG

FRANCE · COMPANY · INCORPORATED 2022-08-08
KYBE ID: FR-918185075 · 918185075 · 2 sources

RISK SCORE51HIGH RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameWEI WANG

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Registration918185075

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-08-08

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Registered address30 RUE DU CHEMIN DE FER, 77400 LAGNY-SUR-MARNE

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Industry56.10A

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Employees6

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

DEGUS THESdissolved EVELYNE BRIGITTE JUILLETactive FU JIEactive HUGUETTE VELLAactive INDIVISION JUILLET EVELYNE ET HUGUETTEactive MARCEL JUILLETdissolved [ND]active [ND]dissolved NG PRO MULTI SERVICESactive NOYELLEdissolved ZHANG YLdissolved ZHENJIE06active

People with significant control

1 people

Name	Role	From	Source
XIAOZHEN Wang	Président du conseil d'administration	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Composite risk score51/100