DOSSIERS / QING
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Company dossier

QING

FRANCE · COMPANY · INCORPORATED 2022-08-30
KYBE ID: FR-918739871 · 918739871 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
QING
fr_insee
918739871
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-08-30
fr_insee
22 AV DE LA RESISTANCE, 77500 CHELLES
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56.10A
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1
fr_insee
€1,000
fr_insee

People with significant control

1 people
NameRoleFromSource
RAO QingPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100