DOSSIERS / 2 AS
← SearchExport PDF
Company dossier

2 AS

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-920625308 · 920625308 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 AS
fr_insee
920625308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-20
fr_insee
16 RUE DE MONTTESSUY, 75007 PARIS 7
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LANFANG QianDirigeant—France registry
SHENGMU WangDirigeant—France registry
VICTOR WangDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100