DOSSIERS / MWM
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Company dossier

MWM

FRANCE · COMPANY · INCORPORATED 2025-02-06
KYBE ID: FR-940567167 · 940567167 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MWM
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940567167
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active
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Real-estate civil company (SCI)
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2025-02-06
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2 RUE Paul Niclausse, 77100 Meaux
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JING WANGDirecteur—France registry
MING MADirecteur—France registry
BOYUAN MAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JING WANG (officer) matches PEP Wang Jing — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100