DOSSIERS / SHI SHI DO
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Company dossier

SHI SHI DO

FRANCE · COMPANY · INCORPORATED 2024-12-26
KYBE ID: FR-938915931 · 938915931 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHI SHI DO
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938915931
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dissolved
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Simplified joint-stock company (SAS)
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2024-12-26
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27 RUE ROUSSELLE, 92800 PUTEAUX
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56.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Dong ANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dong AN (officer) matches PEP An Dong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100