DOSSIERS / QIN SONG WANG
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Company dossier

QIN SONG WANG

FRANCE · COMPANY · INCORPORATED 2024-05-17
KYBE ID: FR-928615038 · 928615038 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
QIN SONG WANG
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928615038
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active
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Real-estate civil company (SCI)
fr_insee
2024-05-17
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60 RUE Chevalier, 80000 Amiens
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KEVIN DONGDirecteur—France registry
Chuanmei WANGMembre du directoire—France registry
Jianqin DONGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QIN SONG · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100