DOSSIERS / NEW DEL MAR
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Company dossier

NEW DEL MAR

FRANCE · COMPANY · INCORPORATED 2024-08-28
KYBE ID: FR-932313042 · 932313042 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEW DEL MAR
fr_insee
932313042
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-08-28
fr_insee
222 RUE de Rivoli, 75001 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAO SunDirigeant—France registry
MAO ZhangDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100