DOSSIERS / WANG ESTATE
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Company dossier

WANG ESTATE

FRANCE · COMPANY · INCORPORATED 2024-07-23
KYBE ID: FR-931249072 · 931249072 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
WANG ESTATE
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931249072
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active
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Real-estate civil company (SCI)
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2024-07-23
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74 AV de Montfort En Chalosse, 59720 Louvroil
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
PHENIXShared registered address · 2 share thisONE PREMIUMShared officer / director · 2 share thisYI CHUNShared officer / director · 5 share thisLONG FAShared officer / director · 5 share thisDALIShared officer / director · 5 share thisSPR-INGShared officer / director · 5 share thisPHENIXShared officer / director · 5 share thisGENIE 154Shared officer / director · 5 share thisSYShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
KEPING WANGDirecteur—France registry
LIZHEN YUDirecteur—France registry
JEROME WANGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100