DOSSIERS / WANG FLOZY
← SearchExport PDF
Company dossier

WANG FLOZY

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930747951 · 930747951 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
WANG FLOZY
fr_insee
930747951
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-09
fr_insee
6 PL Olomouc, 92160 Antony
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Florent Hanchong Zhanli WANGDirecteurFrance registry
Yuanli ZHONGMembre du directoireFrance registry
Zhaohua WANGMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100