DOSSIERS / WU
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Company dossier

WU

FRANCE · COMPANY · INCORPORATED 2024-12-26
KYBE ID: FR-938357134 · 938357134 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
WU
fr_insee
938357134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-26
fr_insee
34 RUE de Normandie, 95100 Argenteuil
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Hezhong WUDirecteurFrance registry
Dan LIMembre du directoireFrance registry
Emilie WUMembre du directoireFrance registry
Kevin Xian Te WUMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100